Lanehove Limited in 20 Old Bailey LONDON

Lanehove Limited LONDON

Lanehove started in year 1983 as Private Limited Company with registration number 01702885. The Lanehove company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN.

The company has one director. Jose C., appointed on 24 May 2022. There are currently no secretaries appointed. 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.

Lanehove Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01702885
Date of Incorporation	Mon, 28th Feb 1983
Industry	Non-trading company
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Jose C.

Position: Director

Appointed: 24 May 2022

Helena M.

Position: Director

Appointed: 19 July 2012

Resigned: 24 May 2022

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 19 July 2012

Resigned: 01 April 2016

Timothy T.

Position: Director

Appointed: 25 March 1993

Resigned: 19 July 2012

Timothy T.

Position: Secretary

Appointed: 25 March 1993

Resigned: 19 July 2012

Philip D.

Position: Director

Appointed: 25 March 1993

Resigned: 19 July 2012

Raymond B.

Position: Director

Appointed: 19 August 1991

Resigned: 25 March 1993

Royston C.

Position: Director

Appointed: 19 August 1991

Resigned: 24 September 1998

Richard T.

Position: Secretary

Appointed: 19 August 1991

Resigned: 25 March 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Jose C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Helena Wilhelmina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jose C.

Notified on	8 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Helena Wilhelmina M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 6th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 28, 2016: 10.00 GBP	capital
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, July 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 13, 2014: 10.00 GBP	capital
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 23, 2013: 10.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, July 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 10, 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to August 10, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 13th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2007 filed on: 10th, May 2007	accounts	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 31st, August 2006	accounts	Free Download (3 pages)
363a	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2005 filed on: 6th, May 2005	accounts	Free Download (3 pages)
363a	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2004 filed on: 21st, May 2004	accounts	Free Download (3 pages)
AA	Accounts made up to March 31, 2003 filed on: 17th, December 2003	accounts	Free Download (3 pages)
363a	Annual return made up to August 14, 2003 filed on: 14th, August 2003	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2002 filed on: 28th, November 2002	accounts	Free Download (2 pages)
363a	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2001 filed on: 13th, March 2002	accounts	Free Download (3 pages)
AA	Accounts made up to March 31, 2000 filed on: 7th, December 2000	accounts	Free Download (2 pages)
363a	Annual return made up to August 10, 2000 filed on: 10th, August 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 10th, August 2000	annual return
AA	Accounts made up to March 31, 1999 filed on: 1st, December 1999	accounts	Free Download (2 pages)
363a	Annual return made up to August 17, 1999 filed on: 17th, August 1999	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 1998 filed on: 17th, February 1999	accounts	Free Download (2 pages)
363a	Annual return made up to September 10, 1998 filed on: 10th, September 1998	annual return	Free Download (10 pages)
AA	Accounts made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (2 pages)
363a	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (10 pages)
AA	Accounts made up to March 31, 1996 filed on: 3rd, March 1997	accounts	Free Download (2 pages)
363a	Annual return made up to August 6, 1996 filed on: 6th, August 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, March 1996	accounts	Free Download (5 pages)
363x	Return made up to 10/08/95; full list of members filed on: 14th, August 1995	annual return	Free Download (20 pages)
AA	Accounts made up to March 31, 1994 filed on: 27th, March 1995	accounts	Free Download (2 pages)
363x	Return made up to 10/08/94; full list of members filed on: 15th, August 1994	annual return
363(287)	Registered office changed on 07/02/94 filed on: 7th, February 1994	annual return
363b	Annual return made up to February 7, 1994 with full list of members filed on: 7th, February 1994	annual return
AA	Accounts made up to March 31, 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 11th, February 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 11th, February 1993	accounts
363b	Annual return made up to September 16, 1992 with full list of members filed on: 16th, September 1992	annual return
363s	Annual return made up to September 15, 1992 filed on: 15th, September 1992	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 22nd, July 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 22nd, July 1991	accounts
363a	Annual return made up to June 7, 1991 filed on: 7th, June 1991	annual return
363	Return made up to 17/11/89; full list of members filed on: 13th, November 1990	annual return
363	Return made up to 19/08/88; full list of members filed on: 2nd, August 1989	annual return
AA	Full accounts data made up to March 31, 1988 filed on: 28th, October 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 28th, October 1988	accounts
363	Return made up to 19/03/87; full list of members filed on: 2nd, April 1987	annual return
AA	Full accounts data made up to March 31, 1986 filed on: 28th, March 1987	accounts
363	Return made up to 10/09/84; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 15/04/86; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 10/09/84; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 15/04/86; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 12/12/85; full list of members filed on: 4th, February 1987	annual return
363	Return made up to 12/12/85; full list of members filed on: 4th, February 1987	annual return
AA	Full accounts data made up to March 31, 1985 filed on: 12th, May 1986	accounts
AA	Full accounts data made up to March 31, 1984 filed on: 12th, May 1986	accounts

Lanehove Limited LONDON

Lanehove Limited Address / Contact

Company Information / Profile

Company staff

Jose C.

Helena M.

Temple Secretarial Limited

Timothy T.

Timothy T.

Philip D.

Raymond B.

Royston C.

Richard T.

People with significant control

Company filings

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