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LANEBOROUGH 1 LIMITED

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LANEBOROUGH 1 LIMITED

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Key Data

Status

Active

Company No.

05894744

Incorporation date

02/08/2006

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

Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, Berkshire RG4 6AFCopy
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Latest events (Record since 02/08/2006)
dot icon17/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-04 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (5 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon19/02/2024
Change of details for Laneborough Limited as a person with significant control on 2023-09-06
View PDF (2 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (5 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon15/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-19 with updates
View PDF (4 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-19 with updates
View PDF (4 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-19 with updates
View PDF (4 pages)
dot icon26/09/2019
Secretary's details changed for Janice Patricia Walker on 2019-09-26
View PDF (1 pages)
dot icon26/09/2019
Director's details changed for Mr Anthony Ronald Walker on 2019-07-01
View PDF (2 pages)
dot icon26/09/2019
Director's details changed for Mr Anthony Ronald Walker on 2019-07-01
View PDF (2 pages)
dot icon26/09/2019
Registered office address changed from Old Stocks 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG United Kingdom to Highfield 3 Augustfield Charvil Lane, Sonning Reading Berkshire RG4 6AF on 2019-09-26
View PDF (1 pages)
dot icon16/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon08/08/2018
Registered office address changed from 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG to Old Stocks 19 Kidmore End Road Emmer Green Reading Berkshire RG4 8SG on 2018-08-08
View PDF (1 pages)
dot icon08/08/2018
Secretary's details changed for Janice Patricia Walker on 2018-08-08
View PDF (1 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon10/10/2016
Director's details changed for Mr Anthony Ronald Walker on 2016-10-07
View PDF (2 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon22/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon24/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon26/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2008
Return made up to 19/09/08; no change of members
View PDF (4 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon13/11/2007
Return made up to 02/08/07; full list of members
View PDF (6 pages)
dot icon14/12/2006
Ad 30/11/06--------- £ si 627499@1=627499 £ ic 1/627500
View PDF (2 pages)
dot icon11/12/2006
New secretary appointed
View PDF (2 pages)
dot icon11/12/2006
Director resigned
View PDF (1 pages)
dot icon11/12/2006
Secretary resigned
View PDF (1 pages)
dot icon11/12/2006
Registered office changed on 11/12/06 from: one friar street reading berkshire RG1 1DA
View PDF (1 pages)
dot icon11/12/2006
Accounting reference date shortened from 31/08/07 to 31/05/07
View PDF (1 pages)
dot icon11/12/2006
Nc inc already adjusted 23/11/06
View PDF (2 pages)
dot icon11/12/2006
New director appointed
View PDF (2 pages)
dot icon11/12/2006
Resolutions
View PDF (1 pages)
dot icon04/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2006
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
872.22K
-
0.00
74.21K
-
2022
1
834.39K
-
0.00
42.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Anthony Ronald
Director
23/11/2006 - Present
3

Persons with Significant Control

1
psc login icon

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 LANEBOROUGH 1 LIMITED

LANEBOROUGH 1 LIMITED is an(a) Active company incorporated on 02/08/2006 with the registered office located at Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, Berkshire RG4 6AF. 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 LANEBOROUGH 1 LIMITED?

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LANEBOROUGH 1 LIMITED is currently Active. It was registered on 02/08/2006 .

Where is LANEBOROUGH 1 LIMITED located?

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LANEBOROUGH 1 LIMITED is registered at Highfield 3 Augustfield, Charvil Lane, Sonning, Reading, Berkshire RG4 6AF.

What does LANEBOROUGH 1 LIMITED do?

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LANEBOROUGH 1 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 LANEBOROUGH 1 LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-05-31.