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LANIGANS LIMITED

Learn more about LANIGANS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 CLIFTON STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 5EW

LANIGANS LIMITED on the map

Company type: Private Limited Company
Company number: 00466112
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company LANIGANS LIMITED is a Private Limited Company, registration number 00466112, established in United Kingdom on the 23. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on 74 CLIFTON STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 5EW. Business of the company LANIGANS LIMITED by SIC and NACE code are "47230 - Retail sale of fish, crustaceans and molluscs in specialised stores", "46380 - Wholesale of other food, including fish, crustaceans and molluscs". There are 60 company documents available. The most recent document is "10/01/16 TOTAL EXEMPTION SMALL" from the 2016.04.19. The latest accounts are filed up to 2016.01.10. The latest annual return was filed up to 2015.06.13. We do not have any information about the company LANIGANS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 10.01
next due date: 2017.10.10
overdue: NO
last made update: 2016.01.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.18

List of company documents:

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10/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1200
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10/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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10/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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10/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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10/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.22
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SECRETARY APPOINTED MRS ADRIENNE ANTCLIFFE LANIGAN
Form type: AP03
Date: 2012.03.05
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APPOINTMENT TERMINATED, SECRETARY SARA STONE
Form type: TM02
Date: 2011.10.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.18
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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10/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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10/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.07.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANIGAN / 01/10/2009
Form type: CH01
Date: 2010.07.14
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10/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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10/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/07
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/06
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/05
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/01/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/99
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/98
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/97
Form type: AA
Date: 1997.07.20
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ALTER MEM AND ARTS 12/06/97
Form type: SRES01
Date: 1997.06.28
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/95
Form type: AA
Date: 1995.11.09
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/93
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18

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Company directors and board members:

ADRIENNE ANTCLIFFE LANIGAN (current)
Secretary, 2012.03.01
74 CLIFTON STREET LYTHAM ST ANNES , LANCASHIRE
FY8 5EW
ANDREW LANIGAN (current)
Director, FISH AND GAME DEALER, 1993.07.29
21 ST PAULS AVENUE FAIRHAVEN , LYTHAM
FY8 1ED, LANCASHIRE
MATTHIAS LANIGAN (resigned)
Secretary, 1991.06.13 - 1995.10.22
6 UPPER WESTBY STREET LYTHAM , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
SARA MARGARET STONE (resigned)
Secretary, 1995.11.13 - 2011.09.30
8 BELMONT ROAD , LYTHAM ST ANNES
FY8 4DB, LANCASHIRE
MARY LANIGAN (resigned)
Director, 1991.06.13 - 1996.11.21
6 UPPER WESTBY STREET LYTHAM , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
MATTHIAS LANIGAN (resigned)
Director, FISHMONGER, 1991.06.13 - 1993.07.29
6 UPPER WESTBY STREET LYTHAM , LYTHAM ST ANNES
FY8 5NH, LANCASHIRE
Date 2016.01.10
Fixed Assets £ 129,062
Tangible Fixed Assets £ 129,062
Current Assets £ 125,381
Tangible Fixed Assets Depreciation £ 186,064
Provisions For Liabilities Charges £ 14,985
Debtors £ 72,599
Shareholder Funds £ 139,118
Profit Loss Account Reserve £ 137,618
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 139,118
Total Assets Less Current Liabilities £ 154,103
Net Current Assets Liabilities £ 25,041
Creditors Due Within One Year £ 100,340
Cash Bank In Hand £ 80
Stocks Inventory £ 52,702
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 66,274
Tangible Fixed Assets Additions £ 78,435
Tangible Fixed Assets Cost Or Valuation £ 345,141
Tangible Fixed Assets Depreciation Charged In Period £ 17,174
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,028
Intangible Fixed Assets £ 18,000
Capital Redemption Reserve £ 300

Companies near to LANIGANS ltd.

Information about the Private Limited Company LANIGANS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data