LANECAPE LIMITED

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LANECAPE LIMITED

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Key Data

Status

Active

Company No.

02712779

Incorporation date

07/05/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Lee Lane, Horwich, Bolton BL6 7AYCopy
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Latest events (Record since 07/05/1992)
dot icon02/03/2026
Satisfaction of charge 027127790001 in full
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon24/01/2024
Change of details for Mr Nigel Gordon Holt as a person with significant control on 2021-02-15
dot icon24/01/2024
Notification of Janet Elizabeth Holt as a person with significant control on 2021-02-15
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Registration of charge 027127790001, created on 2022-09-30
dot icon11/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon04/03/2021
Resolutions
dot icon04/03/2021
Change of share class name or designation
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon13/11/2019
Change of details for Mr Nigel Gordon Holt as a person with significant control on 2019-05-10
dot icon13/11/2019
Director's details changed for Mr Nigel Gordon Holt on 2019-05-10
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/10/2019
Registered office address changed from , 29 Lee Lane, Horwich, Bolton, BL6 7AY, England to 29 Lee Lane Horwich Bolton BL6 7AY on 2019-10-08
dot icon08/10/2019
Registered office address changed from , 34 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on 2019-10-08
dot icon08/10/2019
Director's details changed for Mr Nigel Gordon Holt on 2019-10-08
dot icon16/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon06/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon19/01/2017
Appointment of Mr Nicholas James Holt as a director on 2016-05-31
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/06/2014
Termination of appointment of David Holt as a director
dot icon19/06/2014
Termination of appointment of David Holt as a secretary
dot icon19/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon29/06/2012
Director's details changed for Mr Nigel Gordon Holt on 2012-02-01
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 07/05/09; full list of members
dot icon17/02/2009
Appointment terminated secretary simon glover
dot icon17/02/2009
Appointment terminated director simon glover
dot icon17/02/2009
Secretary appointed mr david neil holt
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 07/05/08; full list of members
dot icon05/03/2008
Return made up to 07/05/07; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/08/2006
Return made up to 07/05/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/05/2005
Return made up to 07/05/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/04/2004
Return made up to 07/05/04; full list of members
dot icon01/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon25/07/2003
Return made up to 07/05/03; full list of members
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon21/07/2002
Return made up to 07/05/02; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon22/05/2001
Return made up to 07/05/01; full list of members
dot icon10/11/2000
Full accounts made up to 2000-05-31
dot icon24/10/2000
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon10/05/2000
Return made up to 07/05/00; full list of members
dot icon21/03/2000
Full accounts made up to 1999-05-31
dot icon24/08/1999
Secretary's particulars changed;director's particulars changed
dot icon13/05/1999
Return made up to 07/05/99; no change of members
dot icon18/02/1999
Full accounts made up to 1998-05-31
dot icon18/05/1998
Return made up to 07/05/98; full list of members
dot icon04/12/1997
Full accounts made up to 1997-05-31
dot icon05/06/1997
Return made up to 07/05/97; no change of members
dot icon04/04/1997
Full accounts made up to 1996-05-31
dot icon16/08/1996
Return made up to 07/05/96; no change of members
dot icon27/03/1996
Full accounts made up to 1995-05-31
dot icon24/08/1995
Return made up to 07/05/95; full list of members
dot icon13/02/1995
Full accounts made up to 1994-05-31
dot icon27/01/1995
Registered office changed on 27/01/95 from:\34 lee lane, horwich, bolton, lancashire
dot icon27/01/1995
Ad 01/02/94--------- £ si 98@1
dot icon27/01/1995
New secretary appointed
dot icon27/01/1995
New director appointed
dot icon27/01/1995
New director appointed
dot icon27/01/1995
New director appointed
dot icon12/12/1994
Return made up to 07/05/94; full list of members
dot icon27/04/1994
Registered office changed on 27/04/94 from:\22 longworth road, horwich, bolton, BL6 7BA
dot icon07/03/1994
Full accounts made up to 1993-05-31
dot icon22/08/1993
Return made up to 07/05/93; full list of members
dot icon08/04/1993
Secretary resigned;new secretary appointed
dot icon08/04/1993
Director resigned;new director appointed
dot icon08/04/1993
Registered office changed on 08/04/93 from:\7 chulsey gate lane, lostock, bolton, lancs
dot icon02/09/1992
Director resigned;new director appointed
dot icon02/09/1992
Secretary resigned;new secretary appointed
dot icon02/09/1992
Registered office changed on 02/09/92 from:\regis house, 134 percival road, enfield, middlesex,EN1 1QU
dot icon27/08/1992
Memorandum and Articles of Association
dot icon27/08/1992
Resolutions
dot icon07/05/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

15
2023
change arrow icon-11.20 % *

* during past year

Cash in Bank

£235,899.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/05/2026
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
31/03/2026
dot iconNext 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
13
170.53K
-
0.00
149.64K
-
2022
14
315.27K
-
0.00
265.64K
-
2023
15
440.62K
-
0.00
235.90K
-
2023
15
440.62K
-
0.00
235.90K
-

Employees

2023

Employees

15 Ascended7 % *

Net Assets(GBP)

440.62K £Ascended39.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

235.90K £Descended-11.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Nigel Gordon
Director
23/07/1992 - Present
15
Glover, Simon Peter
Director
01/02/1994 - 16/02/2009
9
Holt, Nicholas James
Director
31/05/2016 - Present
4
Glover, Simon Peter
Secretary
01/02/1994 - 16/02/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LANECAPE LIMITED

LANECAPE LIMITED is an(a) Active company incorporated on 07/05/1992 with the registered office located at 29 Lee Lane, Horwich, Bolton BL6 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LANECAPE LIMITED?

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LANECAPE LIMITED is currently Active. It was registered on 07/05/1992 .

Where is LANECAPE LIMITED located?

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LANECAPE LIMITED is registered at 29 Lee Lane, Horwich, Bolton BL6 7AY.

What does LANECAPE LIMITED do?

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LANECAPE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LANECAPE LIMITED have?

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LANECAPE LIMITED had 15 employees in 2023.

What is the latest filing for LANECAPE LIMITED?

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The latest filing was on 02/03/2026: Satisfaction of charge 027127790001 in full.