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Company Information for

LANSWOOD LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
03786803
Private Limited Company
Active

Company Overview

About Lanswood Ltd
LANSWOOD LIMITED was founded on 1999-06-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Lanswood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANSWOOD LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in CO1
 
Previous Names
SHAIKLY LIMITED19/12/2006
Filing Information
Company Number 03786803
Company ID Number 03786803
Date formed 1999-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740619147  
Last Datalog update: 2023-11-06 12:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANSWOOD LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Companies with same name LANSWOOD LIMITED
The following companies were found which have the same name as LANSWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANSWOOD COMMERCE LIMITED C/O UNITRUST, BURRELL HOUSE 44 BROADWAY LONDON ENGLAND E15 1XH Dissolved Company formed on the 2012-08-24
LANSWOOD PTY LTD NSW 2153 Strike-off action in progress Company formed on the 1979-04-09

Company Officers of LANSWOOD LIMITED

Current Directors
Officer Role Date Appointed
VALERIE RUTH SHAIKLY
 Company Secretary 1999-08-06
DARIN MUTHANA SHAIKLY
 Director 1999-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK SHAIKLY
 Company Secretary 1999-08-07 2006-06-01
FRANK SHAIKLY
 Director 1999-08-07 2006-04-29
DAVID BLACK
 Nominated Secretary 1999-06-10 1999-08-06
DAVID BLACK
 Nominated Director 1999-06-10 1999-08-06
DENNIS BLACK
 Nominated Director 1999-06-10 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIN MUTHANA SHAIKLY LIGHTSENSE LIGHTING SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15DIRECTOR APPOINTED KATE VALERIE SHAIKLY
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AP01DIRECTOR APPOINTED MRS VALERIE SHAIKLY
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037868030002
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037868030001
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Darin Muthana Shaikhly on 2014-10-15
2014-10-15CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE RUTH SHAIKHLY on 2014-10-15
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-22AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-01AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0110/06/13 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-06-20AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Darin Muthana Shaikhly on 2012-06-10
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE RUTH SHAIKHLY on 2012-06-10
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-06-20AR0110/06/11 ANNUAL RETURN FULL LIST
2010-08-26AR0110/06/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIN MUTHANA SHAIKHLY / 10/06/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-06225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-06-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE SHAIKHLY / 01/04/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DARIN SHAIKHLY / 01/04/2008
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY FRANK SHAIKLY
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19CERTNMCOMPANY NAME CHANGED SHAIKLY LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-06-29363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-29288bDIRECTOR RESIGNED
2006-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 313A IPSWICH ROAD COLCHESTER ESSEX CO4 4HN
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-26363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-02122S-DIV 25/04/02
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-13363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2000-10-17363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
1999-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288aNEW SECRETARY APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB
1999-08-12CERTNMCOMPANY NAME CHANGED TECHNICAL SPECIFICATIONS LTD CERTIFICATE ISSUED ON 13/08/99
1999-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LANSWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANSWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANSWOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANSWOOD LIMITED

Intangible Assets
Patents
We have not found any records of LANSWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANSWOOD LIMITED
Trademarks
We have not found any records of LANSWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANSWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANSWOOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANSWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LANSWOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-11-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-10-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-09-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2012-09-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-09-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-07-0184751000Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes
2012-05-0185318020Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2012-02-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-02-0185411000Diodes (excl. photosensitive or light emitting diodes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANSWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANSWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO1 1QT