Lanespoint Limited in Redbourn ST. ALBANS

Lanespoint Limited ST. ALBANS

Lanespoint started in year 2003 as Private Limited Company with registration number 04749136. The Lanespoint company has been functioning successfully for 21 years now and its status is active. The firm's office is based in St. Albans at 17 High Street. Postal code: AL3 7LE.

The firm has one director. Andrew B., appointed on 18 May 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Gavin W., who left the firm on 2 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Lanespoint Limited Address / Contact

Office Address	17 High Street
Office Address2	Redbourn
Town	St. Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04749136
Date of Incorporation	Wed, 30th Apr 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 May 2003

Chandni P.

Position: Secretary

Appointed: 03 December 2008

Resigned: 19 July 2011

Jade B.

Position: Secretary

Appointed: 21 January 2008

Resigned: 03 December 2008

Gavin W.

Position: Director

Appointed: 20 July 2004

Resigned: 02 August 2005

Versec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 01 February 2008

Versec Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 01 April 2004

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 18 May 2003

Resigned: 10 June 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 18 May 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 18 May 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Andrew B. This PSC has significiant influence or control over the company,.

Andrew B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Assets Liability Excluding Pension Asset Liability		1	1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, April 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR on 2015/08/25 to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE filed on: 25th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 30th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 27th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB filed on: 16th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 10th, November 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (5 pages)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL filed on: 23rd, June 2003	address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 31 corsham street london N1 6DR filed on: 2nd, June 2003	address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 31 corsham street london N1 6DR filed on: 2nd, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (18 pages)

Lanespoint Limited ST. ALBANS

Lanespoint Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Chandni P.

Jade B.

Gavin W.

Versec Secretaries Limited

Versec Limited

Taylor Walton Secretarial Limited

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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