LANEMARK COMBUSTION ENGINEERING LIMITED

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LANEMARK COMBUSTION ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05471903

Incorporation date

06/06/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BWCopy
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Latest events (Record since 06/06/2023)
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon07/08/2024
Resolutions
dot icon05/08/2024
Cessation of Alan Eric Thompson as a person with significant control on 2024-07-31
dot icon05/08/2024
Termination of appointment of Alan Eric Thompson as a director on 2024-07-31
dot icon05/08/2024
Termination of appointment of Alan Eric Thompson as a secretary on 2024-07-31
dot icon05/08/2024
Notification of Lanemark Holdings Limited as a person with significant control on 2024-07-31
dot icon22/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon10/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon01/09/2023
Satisfaction of charge 054719030006 in full
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

30
2022
change arrow icon+22.69 % *

* during past year

Cash in Bank

£623,409.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
855.95K
-
0.00
508.11K
-
2022
30
1.16M
-
0.00
623.41K
-
2022
30
1.16M
-
0.00
623.41K
-

Employees

2022

Employees

30 Descended-3 % *

Net Assets(GBP)

1.16M £Ascended35.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

623.41K £Ascended22.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Jeffrey Steven
Director
28/10/2005 - Present
5
Thompson, Alan Eric
Director
28/10/2005 - 31/07/2024
2
Lee, Robert James
Director
06/06/2005 - 28/10/2005
221
Collier, Paul Richard
Director
28/10/2005 - Present
3
Mr Keith Ainsworth
Director
06/06/2005 - 28/10/2005
95

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About LANEMARK COMBUSTION ENGINEERING LIMITED

LANEMARK COMBUSTION ENGINEERING LIMITED is an(a) Active company incorporated on 06/06/2005 with the registered office located at Lanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of LANEMARK COMBUSTION ENGINEERING LIMITED?

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LANEMARK COMBUSTION ENGINEERING LIMITED is currently Active. It was registered on 06/06/2005 .

Where is LANEMARK COMBUSTION ENGINEERING LIMITED located?

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LANEMARK COMBUSTION ENGINEERING LIMITED is registered at Lanemark House, Whitacre Road, Nuneaton, Warwickshire CV11 6BW.

What does LANEMARK COMBUSTION ENGINEERING LIMITED do?

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LANEMARK COMBUSTION ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does LANEMARK COMBUSTION ENGINEERING LIMITED have?

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LANEMARK COMBUSTION ENGINEERING LIMITED had 30 employees in 2022.

What is the latest filing for LANEMARK COMBUSTION ENGINEERING LIMITED?

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The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-10-31.