D & S Lane Consultancy Limited in East Leake LOUGHBOROUGH

D & S Lane Consultancy Limited LOUGHBOROUGH

Founded in 2002, D & S Lane Consultancy, classified under reg no. 04512675 is a active - proposal to strike off company. Currently registered at 12 Rushcliffe Grove LE12 6JN, Loughborough the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 12th Sep 2016 D & S Lane Consultancy Limited is no longer carrying the name Era Dl.

D & S Lane Consultancy Limited Address / Contact

Office Address	12 Rushcliffe Grove
Office Address2	East Leake
Town	Loughborough
Post code	LE12 6JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512675
Date of Incorporation	Thu, 15th Aug 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Aug 2023 (2023-08-27)
Last confirmation statement dated	Sat, 13th Aug 2022

Company staff

Stephen L.

Position: Director

Appointed: 02 September 2016

Diane L.

Position: Director

Appointed: 16 August 2002

Stephen L.

Position: Secretary

Appointed: 16 August 2002

Adam W.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2017

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 19 August 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 19 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Diane L. This PSC and has 75,01-100% shares.

Diane L.

Notified on	15 August 2016
Nature of control:	75,01-100% shares

Company previous names

Era Dl	September 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	35 861	32 178	18 548	15 836	6 979

Balance Sheet
Cash Bank On Hand					3 727	15 272	31 828	2 590	28 663	17 303	42 879
Current Assets	44 532	37 833	21 032	17 794	9 894	66 105	70 634	36 249	36 947	21 934	42 879
Debtors	7 689	4 361	5 435	5 351	6 167	50 833	38 806	33 659	8 284	4 631
Net Assets Liabilities					6 979	39 453	40 525	13 786	8 183	6 954	24 416
Other Debtors										1 662
Property Plant Equipment					870	1 621	1 216	985	686	572	604
Cash Bank In Hand	36 843	33 472	15 597	12 443	3 727
Net Assets Liabilities Including Pension Asset Liability	35 861	32 178	18 548	15 836	6 979
Tangible Fixed Assets	2 629	2 103	1 577	1 183	870

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	35 860	32 177	18 547	15 835	6 978
Shareholder Funds	35 861	32 178	18 548	15 836	6 979

Other
Accumulated Amortisation Impairment Intangible Assets					22 500
Accumulated Depreciation Impairment Property Plant Equipment					9 562	10 102	10 507	9 049	9 348	9 695	9 983
Additions Other Than Through Business Combinations Property Plant Equipment						1 291		317		233	320
Average Number Employees During Period					1	1	1	2	2	2	2
Creditors					3 611	28 108	31 325	23 448	29 450	15 552	19 067
Disposals Decrease In Amortisation Impairment Intangible Assets						-22 500
Disposals Intangible Assets						22 500
Increase From Depreciation Charge For Year Property Plant Equipment						540	405	364	299	347	288
Intangible Assets Gross Cost					22 500
Net Current Assets Liabilities	33 498	30 283	17 112	14 890	6 283	37 997	39 309	12 801	7 497	6 382	23 812
Other Creditors										12 526	13 342
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 822
Other Disposals Property Plant Equipment								2 006
Property Plant Equipment Gross Cost					10 432	11 723	11 723	10 034	10 034	10 267	10 587
Provisions For Liabilities Balance Sheet Subtotal					174	165
Taxation Social Security Payable										1 226	5 725
Total Assets Less Current Liabilities	36 127	32 386	18 689	16 073	7 153	39 618	40 525
Trade Creditors Trade Payables										1 800
Trade Debtors Trade Receivables										2 969
Creditors Due Within One Year	11 034	7 550	3 920	2 904	3 611
Fixed Assets	2 629	2 103	1 577	1 183	870
Number Shares Allotted	1	1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	266	208	141	237	174
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, June 2017	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Sep 2016 filed on: 12th, September 2016	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AD04	Registers new location: 12 Rushcliffe Grove East Leake Loughborough Leicestershire LE12 6JN. filed on: 17th, August 2015	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O George Wilkinson 270 Knutsford Road Warrington WA4 1AZ England at an unknown date to C/O Ken Wilson 270 Knutsford Road Warrington WA4 1AZ filed on: 17th, August 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Aug 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 15th Aug 2014: 1.00 GBP	capital
AD01	Company moved to new address on Thu, 27th Mar 2014. Old Address: 8 Masefield Crescent Droylsden Manchester M43 6RW filed on: 27th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, August 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Aug 2013 filed on: 15th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Aug 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Aug 2011 filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Aug 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, August 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Sat, 26th Sep 2009 with complete member list filed on: 26th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 10/09/02 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: highlane house, 148 buxton road highlane stockport cheshire SK9 8ED filed on: 10th, September 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2002	incorporation	Free Download (9 pages)

D & S Lane Consultancy Limited LOUGHBOROUGH

D & S Lane Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Diane L.

Stephen L.

Adam W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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