LANE & FRANKHAM LIMITED

Key Data

Status

Active

Company No.

08357709

Incorporation date

11/01/2013

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2013)

26/03/2026

Resolutions

View PDF (3 pages)

26/03/2026

Resolutions

View PDF (1 pages)

26/03/2026

Memorandum and Articles of Association

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23/03/2026

Appointment of Mr Richard Mark West as a director on 2026-03-18

View PDF (2 pages)

16/03/2026

Termination of appointment of Nurgul Barut as a secretary on 2026-03-06

View PDF (1 pages)

16/03/2026

Termination of appointment of Steven John Frankham as a director on 2026-03-06

View PDF (1 pages)

16/03/2026

Registration of charge 083577090002, created on 2026-03-13

View PDF (15 pages)

10/03/2026

Registration of charge 083577090001, created on 2026-03-06

View PDF (16 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

15/10/2024

Appointment of Mrs Nurgul Barut as a secretary on 2024-10-07

View PDF (2 pages)

25/06/2024

Termination of appointment of John Clifton Gardner as a secretary on 2024-06-13

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (15 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

29/11/2019

Director's details changed for Mr Steven John Frankham on 2019-11-29

View PDF (2 pages)

29/11/2019

Secretary's details changed for Mr John Clifton Gardner on 2019-11-29

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

17/11/2016

Secretary's details changed for Mr John Clifton Gardner on 2016-11-01

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

12/06/2013

Appointment of Mr Richard Chitty as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Andrew Lane as a director

View PDF (2 pages)

10/05/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

28/03/2013

Registered office address changed from Irene House Five Arches Business Park Woodland Close Bickley Kent BR1 2BD England on 2013-03-28

View PDF (1 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (4 pages)

11/01/2013

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-58.66 % *

* during past year

Cash in Bank

£1,501.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
298.73K
-
0.00
52.78K
-

2022
6
319.37K
-
0.00
3.63K
-

2023
8
335.51K
-
2.39M
1.50K
-

2023
8
335.51K
-
2.39M
1.50K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

335.51K £5.05 % *

Total Assets(GBP)

Turnover(GBP)

2.39M £- *

Cash in Bank(GBP)

1.50K £-58.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frankham, Steven John	Director	11/01/2013 - 06/03/2026	36
West, Richard Mark	Director	18/03/2026 - Present	107
Lane, Andrew John	Director	14/01/2013 - Present	2
Chitty, Richard John	Director	14/01/2013 - Present	12
Gardner, John Clifton	Secretary	11/01/2013 - 13/06/2024	-

Persons with Significant Control

No PSC data available.

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Description

About LANE & FRANKHAM LIMITED

LANE & FRANKHAM LIMITED is an(a) Active company incorporated on 11/01/2013 with the registered office located at Irene House, Five Arches Business Park, Sidcup, Kent DA14 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LANE & FRANKHAM LIMITED?

LANE & FRANKHAM LIMITED is currently Active. It was registered on 11/01/2013 .

Where is LANE & FRANKHAM LIMITED located?

LANE & FRANKHAM LIMITED is registered at Irene House, Five Arches Business Park, Sidcup, Kent DA14 5AE.

What does LANE & FRANKHAM LIMITED do?

LANE & FRANKHAM LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does LANE & FRANKHAM LIMITED have?

LANE & FRANKHAM LIMITED had 8 employees in 2023.

What is the latest filing for LANE & FRANKHAM LIMITED?

The latest filing was on 26/03/2026: Resolutions.