Lanecity Limited LONDON


Lanecity started in year 2008 as Private Limited Company with registration number 06477250. The Lanecity company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the company, namely Michael W., William P. and Paul H. and others. In addition one secretary - Daniel L. - is with the firm. Currently 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.

Lanecity Limited Address / Contact

Office Address Berkeley House
Office Address2 304, Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06477250
Date of Incorporation Fri, 18th Jan 2008
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

William P.

Position: Director

Appointed: 12 August 2019

Daniel L.

Position: Secretary

Appointed: 12 August 2019

Paul H.

Position: Director

Appointed: 12 August 2019

Christopher M.

Position: Director

Appointed: 12 August 2019

Charles C.

Position: Director

Appointed: 21 July 2014

Resigned: 12 August 2019

Paul D.

Position: Director

Appointed: 21 July 2014

Resigned: 12 August 2019

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 21 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Resigned: 21 July 2014

Ian R.

Position: Director

Appointed: 17 September 2010

Resigned: 17 March 2011

Ian R.

Position: Secretary

Appointed: 16 December 2009

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 16 December 2009

Resigned: 29 February 2012

William P.

Position: Director

Appointed: 16 December 2009

Resigned: 21 July 2014

Michael I.

Position: Secretary

Appointed: 18 January 2008

Resigned: 11 December 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 January 2008

Resigned: 18 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2008

Resigned: 18 January 2008

Vincent T.

Position: Director

Appointed: 18 January 2008

Resigned: 08 January 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Lightyear Estates Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jlppt Holdco 4 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304,Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 08249934
Notified on 12 August 2019
Nature of control: 75,01-100% shares

Jlppt Holdco 4 Limited

Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England

Legal authority Uk Gaap
Legal form Limited Company
Notified on 6 April 2016
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, May 2023
Free Download (6 pages)

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