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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. THE JEAN LANNING FOUNDATION 2020-07-10 → present
  2. THE JEAN LANNING LIMITED 2020-01-31 → 2020-07-10

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cochrane & Co Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
BAILEY, Christina Director 2021-10-01 Aug 1952 German
JANAWAY, Lee Director 2020-01-31 Nov 1961 British
KISKO, Caroline Rosemary Director 2020-01-31 Aug 1956 British
Show 1 resigned officer
Name Role Appointed Resigned
LANNING, Jean Director 2020-01-31 2021-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Christina Bailey Individual Voting 25–50% 2021-10-01 Active
Jean Lanning Individual Voting 25–50% 2020-01-31 Ceased 2021-06-07
Mrs Caroline Rosemary Kisko Individual Voting 25–50% 2020-01-31 Active
Lee Janaway Individual Voting 25–50% 2020-01-31 Active

Filing timeline

Last 20 of 35 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-09 CC04 Statement of companys objects
  • 2025-01-09 RESOLUTIONS Resolution
  • 2025-01-09 MA Memorandum articles
Date Type Category Description
2026-04-21 AD01 address Change registered office address company with date old address new address PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 CC04 change-of-constitution Statement of companys objects
2025-01-09 RESOLUTIONS resolution Resolution
2025-01-09 MA incorporation Memorandum articles
2024-06-23 AA accounts Accounts with accounts type full
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-05-09 AD01 address Change registered office address company with date old address new address PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AA accounts Accounts with accounts type total exemption full
2022-11-08 AD01 address Change registered office address company with date old address new address PDF
2022-11-01 AA accounts Accounts with accounts type total exemption full
2022-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page