LANAGRANGE LIMITED

Company summary

Company number: 01269071
Status: ACTIVE
Incorporated / age: 15 July 197650 years
Registered office: 8 Shouldham Street, London, W1H 5FH, England
Accounts due: 31 January 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Shouldham Street, London, W1H 5FH, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Cynthia Florence ACTIVE	Director	16 Jun 2026		England	April 1937	Signature At Hendon Hall, 12 Ashley Lane, London, NW4 1HG, England
SHAW, Gary David ACTIVE	Director	11 Jan 2017		England	March 1958	Hazel Tree Lodge, Back Lane, Letchmore Heath, Watford, WD25 8EF, England
WILLIAMS JARED, Anja Kaarina ACTIVE	Director			United Kingdom	August 1942	6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
WILLIAMS-JARED, Claire Kaarina ACTIVE	Director	11 Jan 2017		England	November 1963	8, Shouldham Street, London, W1H 5FH, England
WILLIAMS-JARED, Bryan RESIGNED	Secretary		19 Jan 2020			6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
SHAW, Cynthia RESIGNED	Director		18 May 2026	United Kingdom	April 1937	88, Hill Top, London, NW11 6DY, England
SHAW, Martin RESIGNED	Director		13 Mar 2026	United Kingdom	October 1932	62, Hill Top, London, NW11 6EE, England
WILLIAMS-JARED, Bryan RESIGNED	Director		19 Jan 2020	United Kingdom	November 1933	6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

SHAW, Cynthia Florence ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: April 1937
Address: Signature At Hendon Hall, 12 Ashley Lane, London, NW4 1HG, England

SHAW, Gary David ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: March 1958
Address: Hazel Tree Lodge, Back Lane, Letchmore Heath, Watford, WD25 8EF, England

WILLIAMS JARED, Anja Kaarina ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

WILLIAMS-JARED, Claire Kaarina ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: November 1963
Address: 8, Shouldham Street, London, W1H 5FH, England

WILLIAMS-JARED, Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2020
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

SHAW, Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 88, Hill Top, London, NW11 6DY, England

SHAW, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 62, Hill Top, London, NW11 6EE, England

WILLIAMS-JARED, Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 6 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied
22 Oct 1986	Satisfied
18 Apr 1986	Satisfied
29 Oct 1985	Satisfied
29 Oct 1985	Satisfied
05 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1985	Satisfied
19 Oct 1984	Satisfied
25 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1982	Satisfied
06 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1980	Satisfied
14 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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