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LANE ESTATES LIMITED

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LANE ESTATES LIMITED

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Key Data

Status

Active

Company No.

04129456

Incorporation date

21/12/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 21/12/2000)
dot icon21/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-08 with no updates
View PDF (3 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/07/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon22/07/2024
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon22/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/07/2024
Registration of charge 041294560014, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560015, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560016, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560017, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560018, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560019, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560020, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560021, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560022, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560024, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560023, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560025, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560026, created on 2024-07-17
View PDF (17 pages)
dot icon21/07/2024
Registration of charge 041294560027, created on 2024-07-17
View PDF (17 pages)
dot icon18/07/2024
Satisfaction of charge 041294560013 in full
View PDF (1 pages)
dot icon18/07/2024
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon18/07/2024
Satisfaction of charge 041294560010 in full
View PDF (1 pages)
dot icon18/07/2024
Satisfaction of charge 041294560007 in full
View PDF (1 pages)
dot icon18/07/2024
Satisfaction of charge 041294560008 in full
View PDF (1 pages)
dot icon18/07/2024
Satisfaction of charge 041294560009 in full
View PDF (1 pages)
dot icon18/07/2024
Satisfaction of charge 041294560006 in full
View PDF (1 pages)
dot icon09/07/2024
Satisfaction of charge 041294560012 in full
View PDF (1 pages)
dot icon09/07/2024
Satisfaction of charge 041294560011 in full
View PDF (1 pages)
dot icon27/03/2024
Second filing of Confirmation Statement dated 2022-12-21
View PDF (3 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (6 pages)
dot icon03/08/2022
Resolutions
View PDF (3 pages)
dot icon03/08/2022
Memorandum and Articles of Association
View PDF (21 pages)
dot icon27/07/2022
Statement of capital following an allotment of shares on 2022-03-29
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon06/02/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon19/06/2017
Previous accounting period extended from 2017-03-24 to 2017-03-31
View PDF (1 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/03/2017
Previous accounting period shortened from 2016-03-25 to 2016-03-24
View PDF (1 pages)
dot icon10/03/2017
Registration of charge 041294560013, created on 2017-02-22
View PDF (39 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon19/12/2016
Previous accounting period shortened from 2016-03-26 to 2016-03-25
View PDF (1 pages)
dot icon10/08/2016
Registration of charge 041294560012, created on 2016-08-09
View PDF (39 pages)
dot icon21/04/2016
Registration of charge 041294560011, created on 2016-04-14
View PDF (39 pages)
dot icon07/04/2016
Registration of charge 041294560010, created on 2016-03-31
View PDF (39 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon21/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Previous accounting period shortened from 2015-03-27 to 2015-03-26
View PDF (1 pages)
dot icon30/10/2015
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon27/10/2015
Registration of charge 041294560009, created on 2015-10-09
View PDF (31 pages)
dot icon03/08/2015
Registration of charge 041294560008, created on 2015-07-29
View PDF (31 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/02/2015
Registration of charge 041294560007, created on 2015-02-23
View PDF (29 pages)
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2014
Previous accounting period shortened from 2014-03-28 to 2014-03-27
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/03/2014
Previous accounting period shortened from 2013-03-29 to 2013-03-28
View PDF (1 pages)
dot icon24/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Previous accounting period shortened from 2013-03-30 to 2013-03-29
View PDF (1 pages)
dot icon11/05/2013
Registration of charge 041294560006
View PDF (31 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
View PDF (1 pages)
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Previous accounting period extended from 2012-03-30 to 2012-03-31
View PDF (1 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon24/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-30
View PDF (1 pages)
dot icon21/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon22/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon22/12/2008
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon27/12/2007
Return made up to 21/12/07; full list of members
View PDF (2 pages)
dot icon15/08/2007
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon21/12/2006
Return made up to 21/12/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Return made up to 21/12/05; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon04/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/12/2004
Return made up to 21/12/04; full list of members
View PDF (5 pages)
dot icon18/11/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon26/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/12/2003
Return made up to 21/12/03; full list of members
View PDF (5 pages)
dot icon07/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon12/05/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon12/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2003
Return made up to 21/12/02; full list of members
View PDF (5 pages)
dot icon06/12/2002
Location of register of members
View PDF (1 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from:\13-17 new burlington place, london, W1S 2HL
View PDF (1 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/01/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon14/01/2002
Ad 02/01/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/01/2001
New director appointed
View PDF (3 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon17/01/2001
Registered office changed on 17/01/01 from:\the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
View PDF (1 pages)
dot icon10/01/2001
Director resigned
View PDF (2 pages)
dot icon10/01/2001
Secretary resigned
View PDF (1 pages)
dot icon08/01/2001
Resolutions
View PDF (10 pages)
dot icon21/12/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weinberger, Joshua Isachas
Director
02/01/2001 - Present
25

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANE ESTATES LIMITED

LANE ESTATES LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently 1 active director 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 ESTATES LIMITED?

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LANE ESTATES LIMITED is currently Active. It was registered on 21/12/2000 .

Where is LANE ESTATES LIMITED located?

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LANE ESTATES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does LANE ESTATES LIMITED do?

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LANE ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LANE ESTATES LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-03-31.