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Home > England & Wales Companies > LANPORT INVESTMENTS LIMITED
Company Information for

LANPORT INVESTMENTS LIMITED

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD,
Company Registration Number
05006323
Private Limited Company
Active

Company Overview

About Lanport Investments Ltd
LANPORT INVESTMENTS LIMITED was founded on 2004-01-06 and has its registered office in London. The organisation's status is listed as "Active". Lanport Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANPORT INVESTMENTS LIMITED
 
Legal Registered Office
THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS
18 WATERMILL WAY
LONDON
SW19 2RD
Other companies in E14
 
Previous Names
J M PROPERTY LIMITED19/12/2005
Filing Information
Company Number 05006323
Company ID Number 05006323
Date formed 2004-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 00:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANPORT INVESTMENTS LIMITED
The accountancy firm based at this address is THOMAS HARRIS LTD
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Company Officers of LANPORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELISE CATHERINE MUSSETT
Company Secretary 2007-01-25
JEREMY LLOYD MUSSETT
Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JILL ROSEMARY MUSSETT
Company Secretary 2004-01-06 2007-01-25
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-01-06 2004-01-06
DUPORT DIRECTOR LIMITED
Nominated Director 2004-01-06 2004-01-06

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
2024-01-23CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-08-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ELISA CATHERINE MUSSETT on 2016-01-27
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063230008
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063230007
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063230006
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063230005
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ELISA CATHERINE TURNER on 2015-01-27
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063230007
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063230008
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063230006
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063230005
2013-02-14AR0127/01/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0127/01/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2011-02-09AR0127/01/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-05AR0127/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LLOYD MUSSETT / 01/10/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06288bSECRETARY RESIGNED
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-01288bSECRETARY RESIGNED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 50 LINKS ROAD LONDON SW17 9ET
2006-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: HASCOMBE BEECH WOODCOTE CRANLEIGH GU6 8NZ
2005-12-19CERTNMCOMPANY NAME CHANGED J M PROPERTY LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-2288(2)RAD 05/01/04--------- £ SI 2@1=2 £ IC 2/4
2004-01-06288bDIRECTOR RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANPORT INVESTMENTS 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 LANPORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Satisfied EGT BRIDGING FINANCE LIMITED
2014-11-28 Satisfied SILVERSTREAM FINANCE ( HAMPSTEAD) LIMITED
2013-05-10 Satisfied ENTERPRISE FINANCE LIMITED
2013-05-10 Satisfied ENTERPRISE FINANCE LIMITED
DEED OF SUBSTITUTED SECURITY 2010-08-25 Satisfied MORTGAGE TRUST LIMITED
LEGAL CHARGE 2007-10-19 Satisfied NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2007-08-17 Satisfied MORTGAGE TRUST LIMITED
MORTGAGE 2006-05-23 Satisfied MORTGAGE EXPRESS
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANPORT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 26,958
Current Assets 2012-04-01 £ 26,958
Fixed Assets 2012-04-01 £ 144
Shareholder Funds 2012-04-01 £ 26,089
Tangible Fixed Assets 2012-04-01 £ 144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANPORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANPORT INVESTMENTS LIMITED
Trademarks
We have not found any records of LANPORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANPORT INVESTMENTS 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 (68100 - Buying and selling of own real estate) as LANPORT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANPORT INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANPORT INVESTMENTS 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 LANPORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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