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Company Information for

LANAI HOLDINGS LIMITED

7 BELLA PAIS BARNS, ALDRIDGE, WEST MIDLANDS, WS9 0PZ,
Company Registration Number
10179437
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lanai Holdings Ltd
LANAI HOLDINGS LIMITED was founded on 2016-05-13 and has its registered office in Aldridge. The organisation's status is listed as "Active - Proposal to Strike off". Lanai Holdings 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
LANAI HOLDINGS LIMITED
 
Legal Registered Office
7 BELLA PAIS BARNS
ALDRIDGE
WEST MIDLANDS
WS9 0PZ
 
Filing Information
Company Number 10179437
Company ID Number 10179437
Date formed 2016-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:42:22
Primary Source:Companies House
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Companies with same name LANAI HOLDINGS LIMITED
The following companies were found which have the same name as LANAI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANAI HOLDINGS PTY. LTD. VIC 3585 Active Company formed on the 1971-01-05
Lanai Holdings LLC Delaware Unknown
LANAI HOLDINGS, INC. 401 S LINCOLN AVE CLEARWATER FL 33756 Inactive Company formed on the 2001-06-18
Lanai Holdings, Inc. 15954 S. Mur-Len Road Suite 337 Olathe KANSAS (KS) 66062 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-07
LANAI HOLDINGS I LLC Delaware Unknown
LANAI HOLDINGS III INC Delaware Unknown
LANAI HOLDINGS II INC Delaware Unknown
LANAI HOLDINGS INC. 11005 GRANBURY CV TEMPLE TX 76502 Active Company formed on the 2022-07-11

Company Officers of LANAI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY PAUL WALTERS
 Director 2016-05-13
NICOLA JANE WALTERS
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY PAUL WALTERS RETURN ON CAPITAL (NI) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2018-02-27
GREGORY PAUL WALTERS GROSVENOR WEALTH PLANNING LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-04-11

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
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-08DS01Application to strike the company off the register
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ England
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WALTERS
2020-12-01PSC04Change of details for Mr Greg Paul Walters as a person with significant control on 2020-12-01
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM C/O Baldwins First Floor International House 20 Hatherton Street Walsall WS4 2LA England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 37-39 Ludgate Hill Birmingham B3 1EH
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM , 246 Group, Cross Way 156 Great Charles Street, Birmingham, B3 3HN
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM , 37-39 Ludgate Hill Ludgate Hill, Birmingham, B3 1EH, England
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-08AP01DIRECTOR APPOINTED MRS NICOLA JANE WALTERS
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM , 5 st Pauls Terrace 82 Northwood Street, Birmingham, West Midlands, B3 1th, United Kingdom
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13NEWINCNew incorporation
2016-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 LANAI HOLDINGS 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 LANAI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANAI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 LANAI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LANAI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANAI HOLDINGS LIMITED
Trademarks
We have not found any records of LANAI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANAI HOLDINGS 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 LANAI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANAI HOLDINGS 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 LANAI HOLDINGS 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 LANAI HOLDINGS 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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    Other companies at postcode WS9 0PZ