Ltd Facts The UK company register, as filed

Register entry · No. 10429562

LANNISTER HOLDINGS LTD

Active Private Limited Company Incorporated 14 Oct 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Oct 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COURTYARD 77-79, MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LANNISTER HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £5 1
31 Dec 2023 not published not published — £5 1
31 Dec 2022 not published not published — £5 1
31 Dec 2021 not published not published — £5 1
31 Dec 2020 not published not published — £5 1
31 Dec 2019 not published not published — £5 1

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Jane Woods Consultant Director 14 Oct 2016 — September 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Amanda Jane Woods Ownership of shares 75 to 100 percent 14 Oct 2016 — September 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LANNISTER HOLDINGS LTD still trading?

The register shows LANNISTER HOLDINGS LTD as active.

What does LANNISTER HOLDINGS LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was LANNISTER HOLDINGS LTD set up?

It was incorporated on 14 October 2016.

When are LANNISTER HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LANNISTER HOLDINGS LTD's next confirmation statement due?

By 28 July 2027.

Who runs LANNISTER HOLDINGS LTD?

LANNISTER HOLDINGS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House