Lanes Property Agents Limited WALTHAM CROSS


Founded in 1987, Lanes Property Agents, classified under reg no. 02200720 is an active company. Currently registered at 17 College Road EN8 9LS, Waltham Cross the company has been in the business for 37 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Alexander W., appointed on 1 June 2016. In addition, a secretary was appointed - Alexander W., appointed on 23 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael F. who worked with the the firm until 18 October 1999.

Lanes Property Agents Limited Address / Contact

Office Address 17 College Road
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02200720
Date of Incorporation Mon, 30th Nov 1987
Industry Real estate agencies
End of financial Year 30th November
Company age 37 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Alexander W.

Position: Secretary

Appointed: 23 January 2017

Alexander W.

Position: Director

Appointed: 01 June 2016

Peter C.

Position: Director

Resigned: 05 April 2016

Michael F.

Position: Director

Resigned: 23 January 2017

Oliver M.

Position: Director

Appointed: 06 February 2001

Resigned: 30 September 2012

Kevin W.

Position: Director

Appointed: 18 October 1999

Resigned: 23 January 2017

Ian W.

Position: Director

Appointed: 30 April 1991

Resigned: 31 December 1998

Michael F.

Position: Secretary

Appointed: 30 April 1991

Resigned: 18 October 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is New Era & Generation Holdings Limited from Waltham Cross, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

New Era & Generation Holdings Limited

17 College Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9LS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10497294
Notified on 23 January 2017
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 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand52 17718 44419 05997 662128 97457 420
Current Assets352 082388 483414 892487 032683 646683 829
Debtors299 905370 039395 833389 370554 672626 409
Net Assets Liabilities 267 378200 582174 383243 923261 986
Other Debtors18 89827 03535 48916 5318 4316 722
Property Plant Equipment13 99912 94310 8887 9958 2347 418
Other
Accumulated Depreciation Impairment Property Plant Equipment135 121137 591140 358143 251146 048148 608
Additions Other Than Through Business Combinations Property Plant Equipment 1 414712 3 0361 744
Amounts Owed By Related Parties202 423223 525267 056281 358353 565594 733
Average Number Employees During Period  13121213
Bank Borrowings Overdrafts  71 416133 664109 47668 922
Creditors91 592134 04871 416133 664109 47668 922
Dividends Paid 15 0005 000   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 300 439347 213151 440143 05996 974
Increase From Depreciation Charge For Year Property Plant Equipment 2 4702 7672 8932 7972 560
Net Current Assets Liabilities260 490254 435261 110300 922346 197324 563
Number Shares Issued Fully Paid 76 000    
Other Creditors55 98674 45375 72048 566199 222230 448
Other Taxation Social Security Payable26 19241 21144 04482 32573 08783 835
Par Value Share 1    
Profit Loss 7 889-61 796   
Property Plant Equipment Gross Cost149 120150 534151 246151 246154 282156 026
Provisions For Liabilities Balance Sheet Subtotal   8701 0321 073
Total Assets Less Current Liabilities274 489267 378271 998308 917354 431331 981
Trade Creditors Trade Payables9 41418 38418 36037 44436 59813 674
Trade Debtors Trade Receivables78 584119 47993 28891 481192 67624 954

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 31st, August 2023
Free Download (10 pages)

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