LANAGRANGE LIMITED

Active London

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
L

LANAGRANGE LIMITED

Buying and selling of own real estate

Founded 15 Jul 1976 Active London, England 5 employees website.com
Buying and selling of own real estate
Accounts Submitted 18 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £1M £10K 2025 year on year
Total assets £2M £8K 2025 year on year
Total Liabilities £681K £2K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

8 Shouldham Street London W1H 5FH England

Full company profile for LANAGRANGE LIMITED (01269071), an active company based in London, England. Incorporated 15 Jul 1976. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.03M

Decreased by £10.11k (-1%)

Total Liabilities

£681.18k

Increased by £1.88k (+0%)

Turnover

N/A

Employees

5

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Claire Kaarina Williams-jaredDirectorBritishEngland6211 Jan 2017Active
Gary David ShawDirectorBritishEngland6811 Jan 2017Active

Shareholders

Shareholders (1)

Legal And Commercial Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LANAGRANGE LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
29 to 35 (odd) St Annes Road West, Lytham St Annes (FY8 1SB) FYLDE
Leasehold-10 Dec 2004
29 to 35 (odd) St Annes Road West, Lytham St Annes (FY8 1SB)
Leasehold
Added 10 Dec 2004
District FYLDE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersTermination of Martin Shaw as director on 2026-03-13
18 Jan 2026AccountsAnnual accounts made up to 2025-04-30
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updates
12 Jan 2025AccountsAnnual accounts made up to 2024-04-30
8 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-06 with no updates
13 Mar 2026 Officers

Termination of Martin Shaw as director on 2026-03-13

18 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

12 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

8 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

Recent Activity

Latest Activity

Termination of Martin Shaw as director on 2026-03-13

1 months ago on 13 Mar 2026

Annual accounts made up to 2025-04-30

3 months ago on 18 Jan 2026

Confirmation statement made on 2025-11-06 with no updates

5 months ago on 6 Nov 2025

Annual accounts made up to 2024-04-30

1 years ago on 12 Jan 2025

Confirmation statement made on 2024-11-06 with no updates

1 years ago on 8 Nov 2024