Founded in 2015, Lane Estates Properties, classified under reg no. 09819141 is an active company. Currently registered at Foframe House NW4 2EF, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the company. As of 7 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Foframe House |
| Office Address2 | 35 - 37 Brent Street |
| Town | London |
| Post code | NW4 2EF |
| Country of origin | United Kingdom |
| Registration Number | 09819141 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Secretary
Appointed: 12 October 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Irvine J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip J. This PSC owns 25-50% shares. Then there is David J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Irvine J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philip J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David J.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 36 538 | ||||||
| Balance Sheet | |||||||
| Debtors | 6 501 | 5 003 | 5 003 | 5 003 | 5 003 | 5 003 | 8 203 |
| Net Assets Liabilities | 36 538 | 41 392 | 46 502 | 53 377 | 59 197 | 61 253 | 64 145 |
| Other Debtors | 6 501 | 5 003 | 5 003 | 5 003 | 5 003 | 5 003 | 8 203 |
| Tangible Fixed Assets | 1 250 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Profit Loss Account Reserve | 901 | ||||||
| Shareholder Funds | 36 538 | ||||||
| Other | |||||||
| Bank Borrowings Overdrafts | 863 999 | 863 999 | 865 799 | 865 799 | 865 799 | 865 799 | 865 799 |
| Corporation Tax Payable | 225 | 960 | 1 001 | 1 613 | 1 365 | 482 | 678 |
| Creditors | 863 999 | 863 999 | 865 799 | 865 799 | 865 799 | 865 799 | 865 799 |
| Investment Property | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Investment Property Fair Value Model | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | |||
| Net Current Assets Liabilities | -349 463 | -344 609 | -337 699 | -330 824 | -325 004 | -322 948 | -320 056 |
| Number Shares Issued Fully Paid | 3 | 3 | |||||
| Other Creditors | 355 739 | 348 652 | 341 701 | 334 214 | 328 642 | 327 469 | 327 581 |
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 900 537 | 905 391 | 912 301 | 919 176 | 924 996 | 927 052 | 929 944 |
| Creditors Due After One Year | 863 999 | ||||||
| Creditors Due Within One Year | 355 964 | ||||||
| Number Shares Allotted | 3 | ||||||
| Revaluation Reserve | 35 634 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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