The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Nealon, Lucy Marie
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - director → CIF 0
    Nealon, Lucy Marie
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - secretary → CIF 0
    Mrs Lucy Marie Nealon
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Nealon, Duncan Edward
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ 2023-05-25
    OF - director → CIF 0
    Mr Duncan Edward Nealon
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LANEON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1,101 GBP2022-12-31
Debtors
97,043 GBP2023-12-31
119,457 GBP2022-12-31
Cash at bank and in hand
1,037 GBP2023-12-31
1,687 GBP2022-12-31
Current Assets
98,080 GBP2023-12-31
121,144 GBP2022-12-31
Creditors
Current
1,030 GBP2023-12-31
25,289 GBP2022-12-31
Net Current Assets/Liabilities
97,050 GBP2023-12-31
95,855 GBP2022-12-31
Total Assets Less Current Liabilities
97,051 GBP2023-12-31
96,956 GBP2022-12-31
Equity
Called up share capital
316 GBP2023-12-31
1,200 GBP2022-12-31
Capital redemption reserve
884 GBP2023-12-31
Retained earnings (accumulated losses)
95,851 GBP2023-12-31
95,756 GBP2022-12-31
Equity
97,051 GBP2023-12-31
96,956 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
1,101 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1,101 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
97,043 GBP2023-12-31
100,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
280 GBP2023-12-31
25,289 GBP2022-12-31
Other Creditors
Current
750 GBP2023-12-31

Related profiles found in government register
  • LANEON LIMITED
    Info
    Registered number 08443268
    Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire CV47 2SS
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LANEON LIMITED
    S
    Registered number 08443268
    Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, England, CV47 2SS
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • LANEON LIMITED
    S
    Registered number 08443268
    Squirrels Leap 9 Greenhill Farm, Bishops Itchington, Southam, Warwickshire, United Kingdom, CV47 2SS
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Banana Moon Harbury Ivy Lane, Harbury, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    35,807 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    228,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.