Lanamiche Ltd

Company Name	Lanamiche Ltd
Director	Michelle Ann McLaren
Company Status	Active
Company Number	05135785
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Michelle Ann McLaren
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 10 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Little Farm Cottage Gainsborough Road, Langford Newark Notts NG23 7RP

Secretary Name	Ann Fowler
Nationality	British
Status	Current
Appointed	29 January 2008(3 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	39 Fairfax Court Acomb Road York North Yorkshire YO24 4HS

Secretary Name	Stuart James McLaren
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Little Farm Cottage Gainsborough Road, Langford Newark Notts NG23 7RP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	lanamiche.co.uk
Telephone	01904 659965
Telephone region	York

Location

Registered Address	124 Acomb Road Holgate York YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Michelle Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,721
Cash	£787
Current Liabilities	£41,977

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

10 January 2005	Delivered on: 11 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 January 2005

Delivered on: 11 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Registered office address changed from Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA to 124 Acomb Road Holgate York YO24 4EY on 14 December 2021 (1 page)
28 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Ms Michelle Ann Mclaren on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Ms Michelle Ann Mclaren on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Ms Michelle Ann Mclaren on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Return made up to 24/05/08; full list of members (3 pages)
6 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Return made up to 24/05/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 24/05/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
5 June 2006	Return made up to 24/05/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
15 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
7 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: equinox hse, clifton park avenue shipton road york YO30 5PA (1 page)
23 June 2004	Registered office changed on 23/06/04 from: equinox hse, clifton park avenue shipton road york YO30 5PA (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
24 May 2004	Incorporation (9 pages)
24 May 2004	Incorporation (9 pages)