Laneacre Properties Limited LONDON


Laneacre Properties started in year 2015 as Private Limited Company with registration number 09471875. The Laneacre Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The firm has one director. Marilyn S., appointed on 6 March 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Juttah F. who worked with the the firm until 6 March 2016.

Laneacre Properties Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09471875
Date of Incorporation Thu, 5th Mar 2015
Industry Non-trading company
End of financial Year 4th April
Company age 9 years old
Account next due date Thu, 4th Jan 2024 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Marilyn S.

Position: Director

Appointed: 06 March 2016

Barbara K.

Position: Director

Appointed: 05 March 2015

Resigned: 05 March 2015

Joseph F.

Position: Director

Appointed: 05 March 2015

Resigned: 06 March 2016

Juttah F.

Position: Secretary

Appointed: 05 March 2015

Resigned: 06 March 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Marilyn S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marilyn S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-302017-03-292017-03-312018-03-312018-04-072019-03-312019-04-072020-03-312020-04-072021-03-312021-04-052022-03-31
Net Worth1 1         
Balance Sheet
Cash Bank On Hand 1 111111111
Net Assets Liabilities 1 111111111
Cash Bank In Hand1 1         
Net Assets Liabilities Including Pension Asset Liability1 1         
Reserves/Capital
Shareholder Funds1 1         
Other
Number Shares Allotted1 11 1 1 1 1
Par Value Share1 11 1 1 1 1
Share Capital Allotted Called Up Paid1 1         

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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