LANECARE LIMITED

Key Data

Status

Active

Company No.

04578003

Incorporation date

31/10/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

17/11/2025

Director's details changed for Mr Brian Lindley on 2025-10-24

View PDF (2 pages)

29/07/2025

Director's details changed for Mr Brian Richard Lindley on 2025-07-29

View PDF (2 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/11/2022

Change of details for Bl Property Development Ltd as a person with significant control on 2022-10-24

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

01/11/2022

Registered office address changed from White Wings Trebetherick Wadebridge PL27 6SA England to Stonecross, Trumpington High Street Cambridge CB2 9SU on 2022-11-01

View PDF (1 pages)

20/07/2022

Satisfaction of charge 045780030004 in full

View PDF (1 pages)

20/07/2022

Satisfaction of charge 045780030005 in full

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/12/2021

Registered office address changed from Lewinnick Lodge Pentire Headland Newquay Cornwall TR7 1NX to White Wings Trebetherick Wadebridge PL27 6SA on 2021-12-02

View PDF (1 pages)

02/12/2021

Cessation of Peter Robert Fair as a person with significant control on 2021-11-30

View PDF (1 pages)

02/12/2021

Notification of Bl Property Development Ltd as a person with significant control on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Peter Robert Fair as a director on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Mr Brian Lindley as a secretary on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Jacqueline Fair as a secretary on 2021-11-30

View PDF (1 pages)

02/12/2021

Appointment of Mr Brian Lindley as a director on 2021-11-30

View PDF (2 pages)

08/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

08/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

20/07/2021

Director's details changed for Mr Peter Robert Fair on 2021-07-20

View PDF (2 pages)

20/07/2021

Change of details for Mr Peter Robert Fair as a person with significant control on 2021-07-20

View PDF (2 pages)

20/07/2021

Director's details changed for Mr Peter Robert Fair on 2021-07-20

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

05/05/2017

Registration of charge 045780030005, created on 2017-04-28

View PDF (10 pages)

17/01/2017

Registration of charge 045780030004, created on 2017-01-10

View PDF (8 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

31/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

16/07/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

08/08/2008

Registered office changed on 08/08/2008 from 5-7 berry road newquay cornwall TR7 1AD

View PDF (1 pages)

05/08/2008

Return made up to 27/10/07; full list of members

View PDF (6 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/04/2008

Appointment terminated director seamus redmond

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

04/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/11/2004

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

01/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

12/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Registered office changed on 25/09/03 from: old farmhouse cottage trevelgue road newquay cornwall TR7 3LY

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (2 pages)

25/09/2003

Ad 13/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/11/2002

Resolutions

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
69.67K
-
0.00
560.00
-

2022
1
33.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Lindley, Brian	Director	30/11/2021 - Present	7
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/10/2002 - 13/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	31/10/2002 - 13/11/2002	9963
Fair, Peter Robert	Director	14/11/2002 - 30/11/2021	10
Redmond, Seamus Lawrence	Director	13/11/2002 - 20/08/2007	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Description

About LANECARE LIMITED

LANECARE LIMITED is an(a) Active company incorporated on 31/10/2002 with the registered office located at Stonecross,, Trumpington High Street, Cambridge CB2 9SU. There are currently 2 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 LANECARE LIMITED?

LANECARE LIMITED is currently Active. It was registered on 31/10/2002 .

Where is LANECARE LIMITED located?

LANECARE LIMITED is registered at Stonecross,, Trumpington High Street, Cambridge CB2 9SU.

What does LANECARE LIMITED do?

LANECARE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANECARE LIMITED?

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