LANE & CO SERVICES LIMITED

Key Data

Status

Active

Company No.

06125734

Incorporation date

23/02/2007

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2024

Registered office address changed from Unit 52 Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD England to 75 Cypress Road Walton Cardiff Tewkesbury Gloucs GL20 7RB on 2024-06-25

View PDF (3 pages)

14/06/2024

Termination of appointment of Emma Louise Pockett as a director on 2024-02-29

View PDF (1 pages)

14/06/2024

Termination of appointment of David Trevor Whitehead as a director on 2024-02-29

View PDF (1 pages)

22/04/2024

Termination of appointment of Jayne Louise Whitehead as a director on 2024-04-02

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (6 pages)

18/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (7 pages)

05/02/2023

Change of details for Jayne Louise Whitehead as a person with significant control on 2023-02-06

View PDF (2 pages)

05/02/2023

Director's details changed for Emma Louise Pockett on 2023-02-06

View PDF (2 pages)

05/02/2023

Director's details changed for David Trevor Whitehead on 2023-02-06

View PDF (2 pages)

05/02/2023

Cessation of James Desmond Hueston as a person with significant control on 2021-12-11

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/01/2023

Satisfaction of charge 061257340001 in full

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12/01/2023

Registered office address changed from St George's House 101 st George's Place Cheltenham Glos GL50 3QZ to Unit 52 Basepoint Oakfield Close Tewkesbury Gloucestershire GL20 8SD on 2023-01-12

View PDF (1 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (7 pages)

15/08/2022

Notification of Jayne Louise Whitehead as a person with significant control on 2022-08-02

View PDF (2 pages)

09/08/2022

Appointment of David Trevor Whitehead as a director on 2022-08-03

View PDF (2 pages)

09/08/2022

Appointment of Emma Louise Pockett as a director on 2022-08-03

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

02/03/2022

Termination of appointment of James Desmond Hueston as a director on 2021-12-11

View PDF (1 pages)

02/03/2022

Termination of appointment of James Desmond Hueston as a secretary on 2021-12-11

View PDF (1 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

06/05/2021

Statement of company's objects

View PDF (2 pages)

06/05/2021

Resolutions

View PDF (1 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (22 pages)

06/05/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/04/2021

Cessation of Carmela Rosbottom as a person with significant control on 2021-04-09

View PDF (1 pages)

28/04/2021

Notification of Carmela Rosbottom as a person with significant control on 2021-03-10

View PDF (2 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (4 pages)

19/04/2021

Change of details for Mr James Desmond Hueston as a person with significant control on 2021-04-09

View PDF (2 pages)

11/03/2021

Cessation of Stephen Rosbottom as a person with significant control on 2021-03-10

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

24/02/2021

Registration of charge 061257340001, created on 2021-02-22

View PDF (57 pages)

11/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

19/09/2019

Appointment of Jayne Louise Whitehead as a director on 2019-07-11

View PDF (2 pages)

06/08/2019

Termination of appointment of Jayne Louise Whitehead as a director on 2019-07-11

View PDF (1 pages)

02/08/2019

Appointment of Jayne Louise Whitehead as a director on 2019-07-11

View PDF (2 pages)

04/04/2019

Termination of appointment of Stephen Rosbottom as a director on 2019-02-26

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

13/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

27/02/2017

Director's details changed for James Desmond Hueston on 2017-02-26

View PDF (2 pages)

27/02/2017

Director's details changed for Stephen Rosbottom on 2017-02-26

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

05/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (14 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (14 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (14 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

31/03/2009

Return made up to 23/02/09; no change of members

View PDF (6 pages)

19/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

13/06/2007

Ad 23/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/03/2007

Registered office changed on 28/03/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Accounting reference date extended from 29/02/08 to 30/04/08

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LANE & CO SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2023

Next confirmation date

08/02/2025

Last change occurred

30/04/2023

Accounts

Unaudited abridged

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
166.48K
-
0.00
-
-

2022
2
137.25K
-
0.00
1.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANE & CO SERVICES LIMITED

LANE & CO SERVICES LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at 75 Cypress Road Walton Cardiff, Tewkesbury, Gloucs GL20 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANE & CO SERVICES LIMITED?

LANE & CO SERVICES LIMITED is currently Active. It was registered on 23/02/2007 .

Where is LANE & CO SERVICES LIMITED located?

LANE & CO SERVICES LIMITED is registered at 75 Cypress Road Walton Cardiff, Tewkesbury, Gloucs GL20 7RB.

What does LANE & CO SERVICES LIMITED do?

LANE & CO SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LANE & CO SERVICES LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.