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Lanes-i Limited LEEDS

Founded in 2016, Lanes-i, classified under reg no. 09984149 is an active company. Currently registered at C/o Elements Ring Rd LS12 6AB, Leeds the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 5 directors in the the company, namely Scott N., Ben D. and David R. and others. In addition one secretary - Scott N. - is with the firm. As of 29 April 2024, there were 2 ex directors - Conrad A., David N. and others listed below. There were no ex secretaries.

Lanes-i Limited Address / Contact

Office Address C/o Elements Ring Rd
Office Address2 Lower Wortley
Town Leeds
Post code LS12 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09984149
Date of Incorporation Wed, 3rd Feb 2016
Industry Other information technology service activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Scott N.

Position: Director

Appointed: 19 October 2023

Scott N.

Position: Secretary

Appointed: 19 October 2023

Ben D.

Position: Director

Appointed: 01 August 2023

David R.

Position: Director

Appointed: 13 August 2019

Wayne E.

Position: Director

Appointed: 03 February 2016

Andrew B.

Position: Director

Appointed: 03 February 2016

Conrad A.

Position: Director

Appointed: 03 February 2016

Resigned: 20 December 2016

David N.

Position: Director

Appointed: 03 February 2016

Resigned: 13 August 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Lanes Group Plc from Leeds, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Wayne E. This PSC owns 25-50% shares.

Lanes Group Plc

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03784486
Notified on 13 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wayne E.

Notified on 20 December 2016
Ceased on 13 August 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
New director appointment on Tuesday 1st August 2023.
filed on: 9th, December 2023 		Free Download (2 pages)

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