| Company Name | Lana Brown Limited |
|---|---|
| Director | Lana Carberry |
| Company Status | Active |
| Company Number | 05296763 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Lana Carberry |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Dental Hygienist |
| Country of Residence | England |
| Correspondence Address | 13 Kensington Park Bangor BT20 3RF Northern Ireland |
| Secretary Name | Mr David Richard Carberry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Kensington Park Bangor BT20 3RF Northern Ireland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 138 Quay Road Bridlington North Humberside YO16 4JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lana Carberry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Current Liabilities | £3,850 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 18 August 2022 | Change of details for Mrs Lana Carberry as a person with significant control on 18 August 2022 (2 pages) |
| 17 August 2022 | Secretary's details changed for Mr David Richard Carberry on 11 August 2022 (1 page) |
| 17 August 2022 | Director's details changed for Mrs Lana Carberry on 11 August 2022 (2 pages) |
| 30 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 11 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Mrs Lana Carberry on 18 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mrs Lana Carberry as a person with significant control on 18 October 2019 (2 pages) |
| 21 October 2019 | Secretary's details changed for Mr David Richard Carberry on 18 October 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 August 2019 | Secretary's details changed for Mr David Richard Carberry on 5 August 2019 (1 page) |
| 27 August 2019 | Change of details for Mrs Lana Carberry as a person with significant control on 5 August 2019 (2 pages) |
| 27 August 2019 | Director's details changed for Mrs Lana Carberry on 5 August 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 9 December 2014 | Registered office address changed from 10 Quay Road Bridlington East Riding YO15 2AP to 138 Quay Road Bridlington North Humberside YO16 4JB on 9 December 2014 (1 page) |
| 29 August 2014 | Micro company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Micro company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Secretary's details changed for Mr David Richard Carberry on 10 December 2013 (1 page) |
| 10 December 2013 | Director's details changed for Lana Carberry on 10 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Secretary's details changed for Mr David Richard Carberry on 10 December 2013 (1 page) |
| 10 December 2013 | Director's details changed for Lana Carberry on 10 December 2013 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Mr David Richard Carberry on 25 October 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Lana Carberry on 25 October 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Lana Carberry on 25 October 2010 (2 pages) |
| 8 March 2011 | Secretary's details changed for Mr David Richard Carberry on 25 October 2010 (2 pages) |
| 23 February 2011 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 23 February 2011 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 February 2010 | Director's details changed for Lana Carberry on 31 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Lana Carberry on 31 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 January 2008 | Return made up to 25/11/07; change of members
|
| 29 January 2008 | Return made up to 25/11/07; change of members
|
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 15 January 2007 | Return made up to 25/11/06; full list of members
|
| 15 January 2007 | Return made up to 25/11/06; full list of members
|
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 28 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 16 December 2005 | Secretary resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Incorporation (9 pages) |
| 25 November 2004 | Incorporation (9 pages) |