Lanecharge Limited in LONDON

Lanecharge Limited LONDON

Lanecharge started in year 1990 as Private Limited Company with registration number 02480217. The Lanecharge company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 173 Randolph Avenue. Postal code: W9 1DJ.

At present there are 5 directors in the the company, namely Siobhan H., Sook S. and Nasreen D. and others. In addition one secretary - Nasreen D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lanecharge Limited Address / Contact

Office Address	173 Randolph Avenue
Town	London
Post code	W9 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02480217
Date of Incorporation	Tue, 13th Mar 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Siobhan H.

Position: Director

Appointed: 14 November 2019

Sook S.

Position: Director

Appointed: 30 April 2013

Nasreen D.

Position: Secretary

Appointed: 24 February 2010

Nasreen D.

Position: Director

Appointed: 15 January 2007

Marcia C.

Position: Director

Appointed: 19 February 2006

Robert S.

Position: Director

Appointed: 11 October 1997

Trevor D.

Position: Director

Appointed: 01 March 2010

Resigned: 14 November 2019

Jonathan B.

Position: Secretary

Appointed: 11 February 2006

Resigned: 24 February 2010

Jonathan B.

Position: Director

Appointed: 02 May 2005

Resigned: 24 February 2010

Priyesh P.

Position: Secretary

Appointed: 01 May 2005

Resigned: 11 February 2006

Priyesh P.

Position: Director

Appointed: 31 October 2003

Resigned: 11 February 2006

Syed B.

Position: Director

Appointed: 25 May 2002

Resigned: 31 October 2003

Robert S.

Position: Secretary

Appointed: 01 September 2001

Resigned: 20 October 2004

Geraldine S.

Position: Secretary

Appointed: 19 November 1999

Resigned: 31 August 2001

Geraldine S.

Position: Director

Appointed: 19 November 1999

Resigned: 11 February 2005

Carolyn B.

Position: Director

Appointed: 30 August 1994

Resigned: 19 March 1999

Alice Y.

Position: Director

Appointed: 24 May 1994

Resigned: 24 May 2002

Philip S.

Position: Director

Appointed: 30 March 1994

Resigned: 10 October 1997

Ena G.

Position: Director

Appointed: 13 March 1992

Resigned: 12 April 1994

Nazanin E.

Position: Director

Appointed: 13 March 1992

Resigned: 24 May 1994

Zoe H.

Position: Director

Appointed: 13 March 1992

Resigned: 19 November 1999

Khandaker H.

Position: Director

Appointed: 13 March 1992

Resigned: 30 April 2013

Anne L.

Position: Director

Appointed: 13 March 1992

Resigned: 30 August 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2 321	3 328

Balance Sheet
Cash Bank In Hand	2 993	4 000
Current Assets	2 993	4 000
Net Assets Liabilities Including Pension Asset Liability	2 321	3 328

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	2 316	3 323
Shareholder Funds	2 321	3 328

Other
Creditors Due Within One Year	672	672
Net Current Assets Liabilities	2 321	3 328
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	2 321	3 328

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 20th, March 2016	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on March 20, 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 15, 2008 filed on: 15th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 23, 2005 filed on: 23rd, May 2005	annual return	Free Download (9 pages)
363(353)	Director's particulars changed;director resigned; Registered office changed on 23/05/05	annual return
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 15, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/04/02	annual return
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/04/02	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 4th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 16th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 16th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 18, 2000 filed on: 18th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 18, 2000 (Director resigned)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 23, 1998 filed on: 23rd, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 23, 1998 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to March 23, 1998 filed on: 23rd, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 23, 1998 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to March 31, 1997 filed on: 9th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 9th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (3 pages)
363s	Annual return made up to March 20, 1997 filed on: 20th, March 1997	annual return	Free Download (8 pages)
363s	Annual return made up to March 20, 1997 filed on: 20th, March 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 14th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 14th, March 1996	accounts	Free Download (7 pages)
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 21st, December 1994	accounts
363s	Annual return made up to May 6, 1994 filed on: 6th, May 1994	annual return
363s	Annual return made up to May 6, 1994 filed on: 6th, May 1994	annual return	Free Download
363(288)	Annual return made up to May 6, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 27th, June 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 27th, June 1993	accounts	Free Download
363s	Annual return made up to March 12, 1993 filed on: 12th, March 1993	annual return
363s	Annual return made up to March 12, 1993 filed on: 12th, March 1993	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 20th, January 1993	accounts
363s	Annual return made up to April 8, 1992 filed on: 8th, April 1992	annual return
363(288)	Annual return made up to April 8, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to April 8, 1992 filed on: 8th, April 1992	annual return	Free Download
363(288)	Annual return made up to April 8, 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 13th, February 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 13th, February 1992	accounts	Free Download
363a	Annual return made up to August 23, 1991 filed on: 23rd, August 1991	annual return
363a	Annual return made up to August 23, 1991 filed on: 23rd, August 1991	annual return	Free Download

Lanecharge Limited LONDON

Lanecharge Limited Address / Contact

Company Information / Profile

Company staff

Siobhan H.

Sook S.

Nasreen D.

Nasreen D.

Marcia C.

Robert S.

Trevor D.

Jonathan B.

Jonathan B.

Priyesh P.

Priyesh P.

Syed B.

Robert S.

Geraldine S.

Geraldine S.

Carolyn B.

Alice Y.

Philip S.

Ena G.

Nazanin E.

Zoe H.

Khandaker H.

Anne L.

Annual reports financial information

Company filings

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