LANECHARGE LIMITED

Key Data

Status

Active

Company No.

02480217

Incorporation date

13/03/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/1990)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

22/12/2025

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

View PDF (10 pages)

21/05/2025

Appointment of Mr Joris Fouet as a director on 2025-05-08

View PDF (2 pages)

15/05/2025

Termination of appointment of Siobhan Marie Hanlon as a director on 2025-05-08

View PDF (1 pages)

27/11/2024

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

View PDF (6 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

14/12/2023

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

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (5 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (5 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

30/12/2019

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

View PDF (5 pages)

02/12/2019

Appointment of Miss Siobhan Marie Hanlon as a director on 2019-11-14

View PDF (2 pages)

02/12/2019

Termination of appointment of Trevor Ian Dixon as a director on 2019-11-14

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

06/03/2018

Register inspection address has been changed from Sook Leen Seah 173C Randolph Avenue London W9 1DJ England to Sook Leen Seah 173C Randolph Avenue London W9 1DJ

View PDF (1 pages)

06/03/2018

Register inspection address has been changed from Sook Leen Seah 173C Randolph Avenue London W9 1DJ England to Sook Leen Seah 173C Randolph Avenue London W9 1DJ

View PDF (1 pages)

06/03/2018

Register inspection address has been changed from C/O Nasreen Desai Stratford House 1 Watermill Lane Wolverton Mill Milton Keynes MK12 5PR United Kingdom to Sook Leen Seah 173C Randolph Avenue London W9 1DJ

View PDF (1 pages)

11/12/2017

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

View PDF (5 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (3 pages)

20/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (9 pages)

10/01/2016

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

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (9 pages)

13/01/2015

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

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (9 pages)

06/01/2014

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

View PDF (4 pages)

20/11/2013

Appointment of Ms Sook Leen Seah as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Khandaker Huda as a director

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (9 pages)

06/01/2013

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

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

16/12/2011

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

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (9 pages)

28/03/2011

Register inspection address has been changed from C/O Nasreen Desai Sheen Cottage High Street Great Rollright Chipping Norton Oxfordshire OX7 5RH United Kingdom

View PDF (1 pages)

07/01/2011

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

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (8 pages)

10/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2010

Director's details changed for Marcia Carvalho on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Robert Piers Stalbow on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Nasreen Desai on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Khandaker Naimul Huda on 2010-03-10

View PDF (2 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Secretary's details changed for Ms Nasreen Desai on 2010-03-10

View PDF (1 pages)

01/03/2010

Appointment of Mr Trevor Ian Dixon as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Jonathan Baxter as a director

View PDF (1 pages)

25/02/2010

Termination of appointment of Jonathan Baxter as a secretary

View PDF (1 pages)

25/02/2010

Appointment of Ms Nasreen Desai as a secretary

View PDF (1 pages)

24/02/2010

Registered office address changed from 173 Randolph Avenue London Middlesex W9 1DJ on 2010-02-24

View PDF (1 pages)

28/07/2009

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

View PDF (5 pages)

12/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

12/03/2009

Director's change of particulars / khandaker huda / 01/03/2009

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

12/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/06/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

06/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

23/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 19 clifton road london W9 1SY

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/05/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: 173A randolph avenue london W9 1DJ

View PDF (1 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

17/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

07/01/2004

Director resigned

View PDF (1 pages)

15/04/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

20/01/2003

New director appointed

View PDF (2 pages)

24/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

09/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

04/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/05/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (1 pages)

20/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/04/1999

Return made up to 13/03/99; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/03/1998

Return made up to 13/03/98; full list of members

View PDF (8 pages)

23/03/1998

New director appointed

View PDF (2 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

20/03/1997

Return made up to 13/03/97; full list of members

View PDF (8 pages)

14/03/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Return made up to 13/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

06/05/1994

Return made up to 13/03/94; no change of members

View PDF (0 pages)

27/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

12/03/1993

Return made up to 13/03/93; full list of members

View PDF (0 pages)

20/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

08/04/1992

Return made up to 13/03/92; no change of members

View PDF (0 pages)

13/02/1992

Full accounts made up to 1991-03-31

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23/08/1991

Ad 31/03/91--------- £ si 3@1

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23/08/1991

Return made up to 24/05/91; full list of members

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10/06/1991

New director appointed

View PDF (0 pages)

15/06/1990

New director appointed

View PDF (0 pages)

24/04/1990

Registered office changed on 24/04/90 from: 2 batches street london N1 6UB

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

11/04/1990

Memorandum and Articles of Association

View PDF (7 pages)

11/04/1990

Resolutions

View PDF (0 pages)

13/03/1990

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
7.53K
-
0.00
8.15K
-

2022
5
10.69K
-
0.00
11.09K
-

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
Stalbow, Robert Piers	Director	11/10/1997 - Present	1
Hanlon, Siobhan Marie	Director	14/11/2019 - 08/05/2025	-
Fouet, Joris	Director	08/05/2025 - Present	-
Desai, Nasreen	Director	15/01/2007 - Present	-
Carvalho, Marcia	Director	19/02/2006 - Present	-

Persons with Significant Control

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

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Description

About LANECHARGE LIMITED

LANECHARGE LIMITED is an(a) Active company incorporated on 13/03/1990 with the registered office located at 173 Randolph Avenue, London W9 1DJ. There are currently 5 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 LANECHARGE LIMITED?

LANECHARGE LIMITED is currently Active. It was registered on 13/03/1990 .

Where is LANECHARGE LIMITED located?

LANECHARGE LIMITED is registered at 173 Randolph Avenue, London W9 1DJ.

What does LANECHARGE LIMITED do?

LANECHARGE 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 LANECHARGE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.