Laneside Estates (dagenham) in London

Laneside Estates (dagenham)

Founded in 1939, Laneside Estates (dagenham), classified under reg no. 00350937 is an active company. Currently registered at 88 Crawford Street W1H 2EJ, Marylebone the company has been in the business for eighty five years. The company has not filed any account data yet, it is due on Tue, 31st Dec .

The company has 3 directors, namely Valerie B., Lesley M. and John S.. Of them, John S. has been with the company the longest, being appointed on 29 December 2010 and Valerie B. and Lesley M. have been with the company for the least time - from 28 May 2020. At the moment 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.

Laneside Estates (dagenham) Address / Contact

Office Address	88 Crawford Street
Office Address2	London
Town	Marylebone
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00350937
Date of Incorporation	Thu, 23rd Mar 1939
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	85 years old
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Valerie B.

Position: Director

Appointed: 28 May 2020

Lesley M.

Position: Director

Appointed: 28 May 2020

John S.

Position: Director

Appointed: 29 December 2010

Bessie S.

Position: Director

Resigned: 19 October 2016

David D.

Position: Secretary

Appointed: 01 August 2007

Resigned: 17 December 2012

Ra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 2005

Resigned: 01 June 2007

Sidney S.

Position: Director

Appointed: 19 February 1992

Resigned: 01 August 2007

Barbara B.

Position: Secretary

Appointed: 19 February 1992

Resigned: 20 February 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Lesley M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Valerie B. This PSC owns 25-50% shares. Then there is John S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lesley M.

Notified on	2 January 2022
Nature of control:	25-50% shares

Valerie B.

Notified on	2 January 2022
Nature of control:	25-50% shares

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-04: 3750.00 GBP	capital

Type		Category	Free download
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-04: 3750.00 GBP	capital
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 3750.00 GBP	capital
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-23 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-23 filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/00	annual return
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/00	annual return
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-10 filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-26 filed on: 26th, February 1998	annual return	Free Download (3 pages)
363s	Annual return made up to 1998-02-26 filed on: 26th, February 1998	annual return	Free Download (3 pages)
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-02-20 filed on: 20th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-02-26 filed on: 26th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1995-02-23 filed on: 23rd, February 1995	annual return
363s	Annual return made up to 1995-02-23 filed on: 23rd, February 1995	annual return	Free Download
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return	Free Download
363s	Annual return made up to 1993-03-02 filed on: 2nd, March 1993	annual return
363s	Annual return made up to 1993-03-02 filed on: 2nd, March 1993	annual return	Free Download
363a	Annual return made up to 1992-02-25 filed on: 25th, February 1992	annual return
363a	Annual return made up to 1992-02-25 filed on: 25th, February 1992	annual return	Free Download
363a	Annual return made up to 1991-03-05 filed on: 5th, March 1991	annual return	Free Download
363a	Annual return made up to 1991-03-05 filed on: 5th, March 1991	annual return
363	Return made up to 19/02/90; full list of members filed on: 20th, March 1990	annual return
363	Return made up to 19/02/90; full list of members filed on: 20th, March 1990	annual return	Free Download
363	Return made up to 27/02/89; full list of members filed on: 14th, March 1989	annual return	Free Download
363	Return made up to 27/02/89; full list of members filed on: 14th, March 1989	annual return
363	Return made up to 22/02/88; full list of members filed on: 21st, March 1988	annual return	Free Download
363	Return made up to 22/02/88; full list of members filed on: 21st, March 1988	annual return
363	Return made up to 17/02/87; full list of members filed on: 14th, March 1987	annual return
363	Return made up to 17/02/87; full list of members filed on: 14th, March 1987	annual return	Free Download
363	Return made up to 17/03/86; full list of members filed on: 27th, June 1986	annual return	Free Download
363	Return made up to 17/03/86; full list of members filed on: 27th, June 1986	annual return