LANES GROUP LIMITED

Register to unlock more data on OkredoRegister

LANES GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03784486

Incorporation date

08/06/1999

Size

Group

Contacts

Registered address

Registered address

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire LS12 6ABCopy
copy info iconCopy
See on map
Latest events (Record since 08/06/1999)
dot icon05/01/2026
Termination of appointment of Scott Thomas Norris as a director on 2025-12-08
dot icon05/01/2026
Termination of appointment of Scott Thomas Norris as a secretary on 2025-12-15
dot icon07/07/2025
Appointment of Mr Adnan Velic as a director on 2025-06-23
dot icon07/07/2025
Termination of appointment of Simon Grubb as a director on 2025-06-30
dot icon02/07/2025
Group of companies' accounts made up to 2024-07-31
dot icon23/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon20/05/2025
Change of details for Pam Bidco Limited as a person with significant control on 2025-03-25
dot icon20/05/2025
Cessation of Wayne Trevor Earnshaw as a person with significant control on 2025-03-25
dot icon15/05/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon27/02/2025
Registration of charge 037844860025, created on 2025-02-25
dot icon12/02/2025
Satisfaction of charge 037844860024 in full
dot icon24/12/2024
Notification of Pam Bidco Limited as a person with significant control on 2024-10-29
dot icon24/12/2024
Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 2024-10-29
dot icon28/11/2024
Termination of appointment of Bruce Yardley Crompton as a director on 2024-10-29
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Certificate of re-registration from Public Limited Company to Private
dot icon07/08/2024
Re-registration of Memorandum and Articles
dot icon07/08/2024
Re-registration from a public company to a private limited company
dot icon02/07/2024
Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB
dot icon01/07/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon15/04/2024
Group of companies' accounts made up to 2023-07-31
dot icon15/02/2024
Satisfaction of charge 7 in full
dot icon15/02/2024
Satisfaction of charge 3 in full
dot icon20/10/2023
Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 2023-10-20
dot icon20/10/2023
Director's details changed for Scott Thomas Norris on 2023-10-20
dot icon18/10/2023
Appointment of Mr Simon Grubb as a director on 2023-09-11
dot icon16/10/2023
Termination of appointment of Richard Elliot Leigh as a director on 2023-09-05
dot icon13/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon12/12/2022
Satisfaction of charge 037844860021 in full
dot icon12/12/2022
Satisfaction of charge 1 in full
dot icon12/12/2022
Satisfaction of charge 5 in full
dot icon12/12/2022
Satisfaction of charge 037844860018 in full
dot icon12/12/2022
Satisfaction of charge 2 in full
dot icon12/12/2022
Satisfaction of charge 037844860020 in full
dot icon12/12/2022
Satisfaction of charge 6 in full
dot icon12/12/2022
Satisfaction of charge 037844860023 in full
dot icon12/12/2022
Registration of charge 037844860024, created on 2022-12-09
dot icon28/11/2022
Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 2022-10-31
dot icon18/11/2022
Satisfaction of charge 037844860022 in full
dot icon27/06/2022
Confirmation statement made on 2022-06-08 with updates
dot icon12/05/2022
Registration of charge 037844860023, created on 2022-04-29
dot icon09/05/2022
Group of companies' accounts made up to 2021-07-31
dot icon06/04/2022
Appointment of Julie Hobbs as a director on 2022-02-01
dot icon08/02/2022
Appointment of Scott Thomas Norris as a secretary on 2022-01-17
dot icon08/02/2022
Termination of appointment of David Richard Nutton as a secretary on 2022-01-17
dot icon08/02/2022
Termination of appointment of David Richard Nutton as a director on 2022-01-17
dot icon18/01/2022
Satisfaction of charge 037844860014 in full
dot icon18/01/2022
Satisfaction of charge 037844860016 in full
dot icon18/01/2022
Satisfaction of charge 037844860015 in full
dot icon18/01/2022
Satisfaction of charge 037844860017 in full
dot icon18/01/2022
Satisfaction of charge 037844860019 in full
dot icon17/12/2021
Termination of appointment of Matthew Richard Todd as a director on 2021-09-29
dot icon15/12/2021
Satisfaction of charge 9 in full
dot icon21/06/2021
Confirmation statement made on 2021-06-08 with updates
dot icon27/04/2021
Group of companies' accounts made up to 2020-07-31
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-08-06
dot icon24/09/2020
Resolutions
dot icon14/09/2020
Purchase of own shares.
dot icon30/06/2020
Confirmation statement made on 2020-06-08 with updates
dot icon04/02/2020
Group of companies' accounts made up to 2019-07-31
dot icon13/11/2019
Termination of appointment of Alan Wallis as a director on 2019-11-06
dot icon14/06/2019
Confirmation statement made on 2019-06-08 with updates
dot icon04/02/2019
Group of companies' accounts made up to 2018-07-31
dot icon29/08/2018
Termination of appointment of Peter Mark Stobbs as a director on 2018-07-27
dot icon13/06/2018
Confirmation statement made on 2018-06-08 with updates
dot icon07/03/2018
Registration of charge 037844860022, created on 2018-02-28
dot icon05/02/2018
Group of companies' accounts made up to 2017-07-31
dot icon12/09/2017
Director's details changed for Alan Wallis on 2017-08-30
dot icon12/09/2017
Appointment of Mr Peter Mark Stobbs as a director on 2017-08-01
dot icon07/09/2017
Director's details changed for Andrew James Brierley on 2017-09-01
dot icon07/09/2017
Director's details changed for Andrew James Brierley on 2017-09-01
dot icon07/09/2017
Director's details changed for Mr David Richard Nutton on 2017-09-01
dot icon07/09/2017
Secretary's details changed for Mr David Richard Nutton on 2017-09-01
dot icon06/09/2017
Director's details changed for Alan Wallis on 2017-09-01
dot icon06/09/2017
Director's details changed for Mr. Bruce Yardley Crompton on 2017-09-01
dot icon06/09/2017
Director's details changed for Mr Richard Elliot Leigh on 2017-09-01
dot icon05/09/2017
Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on 2017-09-01
dot icon05/09/2017
Director's details changed for Wayne Trevor Earnshaw on 2017-09-01
dot icon06/07/2017
Notification of Wayne Trevor Earnshaw as a person with significant control on 2016-04-06
dot icon06/07/2017
Confirmation statement made on 2017-06-08 with updates
dot icon12/05/2017
Registration of charge 037844860021, created on 2017-05-04
dot icon12/04/2017
Director's details changed for Richard Elliot Leigh on 2017-03-30
dot icon03/04/2017
Satisfaction of charge 10 in full
dot icon28/03/2017
Registration of charge 037844860020, created on 2017-03-24
dot icon21/03/2017
Appointment of Mr Matthew Richard Todd as a director on 2017-02-23
dot icon21/03/2017
Appointment of Mr Kevin Andrew Moon as a director on 2017-02-23
dot icon22/02/2017
Satisfaction of charge 037844860012 in full
dot icon22/02/2017
Satisfaction of charge 8 in full
dot icon22/02/2017
Satisfaction of charge 037844860013 in full
dot icon22/02/2017
Satisfaction of charge 037844860011 in full
dot icon03/02/2017
Group of companies' accounts made up to 2016-07-31
dot icon16/01/2017
Memorandum and Articles of Association
dot icon16/01/2017
Resolutions
dot icon07/01/2017
Termination of appointment of Conrad Ashby as a director on 2016-12-20
dot icon02/08/2016
Registration of charge 037844860019, created on 2016-07-29
dot icon15/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon13/02/2016
Cancellation of shares by a PLC. Statement of capital on 2015-11-10
dot icon09/02/2016
Cancellation of shares by a PLC. Statement of capital on 2016-01-10
dot icon09/02/2016
Purchase of own shares.
dot icon08/02/2016
Cancellation of shares by a PLC. Statement of capital on 2015-11-10
dot icon08/02/2016
Group of companies' accounts made up to 2015-07-31
dot icon27/01/2016
Cancellation of shares by a PLC. Statement of capital on 2015-12-10
dot icon27/01/2016
Purchase of own shares.
dot icon29/12/2015
Purchase of own shares.
dot icon18/12/2015
Registration of charge 037844860018, created on 2015-12-17
dot icon23/11/2015
Cancellation of shares by a PLC. Statement of capital on 2015-10-10
dot icon23/11/2015
Purchase of own shares.
dot icon13/10/2015
Cancellation of shares by a PLC. Statement of capital on 2015-09-10
dot icon13/10/2015
Purchase of own shares.
dot icon04/09/2015
Cancellation of shares by a PLC. Statement of capital on 2015-08-10
dot icon04/09/2015
Purchase of own shares.
dot icon01/09/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon11/08/2015
Cancellation of shares by a PLC. Statement of capital on 2015-07-10
dot icon11/08/2015
Purchase of own shares.
dot icon13/07/2015
Cancellation of shares by a PLC. Statement of capital on 2015-06-10
dot icon13/07/2015
Purchase of own shares.
dot icon18/06/2015
Cancellation of shares by a PLC. Statement of capital on 2015-05-11
dot icon18/06/2015
Purchase of own shares.
dot icon19/05/2015
Cancellation of shares by a PLC. Statement of capital on 2015-04-10
dot icon19/05/2015
Purchase of own shares.
dot icon13/04/2015
Cancellation of shares by a PLC. Statement of capital on 2015-03-10
dot icon13/04/2015
Purchase of own shares.
dot icon16/03/2015
Cancellation of shares by a PLC. Statement of capital on 2015-02-10
dot icon16/03/2015
Purchase of own shares.
dot icon11/02/2015
Group of companies' accounts made up to 2014-07-31
dot icon05/02/2015
Appointment of Conrad Ashby as a director on 2014-10-17
dot icon02/02/2015
Cancellation of shares by a PLC. Statement of capital on 2015-01-12
dot icon02/02/2015
Purchase of own shares.
dot icon13/01/2015
Cancellation of shares by a PLC. Statement of capital on 2014-12-10
dot icon13/01/2015
Cancellation of shares by a PLC. Statement of capital on 2014-11-10
dot icon13/01/2015
Purchase of own shares.
dot icon13/01/2015
Purchase of own shares.
dot icon18/12/2014
Appointment of Richard Leigh as a director on 2014-10-17
dot icon05/11/2014
Cancellation of shares by a PLC. Statement of capital on 2014-10-10
dot icon05/11/2014
Purchase of own shares.
dot icon29/09/2014
Cancellation of shares by a PLC. Statement of capital on 2014-09-10
dot icon29/09/2014
Purchase of own shares.
dot icon09/09/2014
Cancellation of shares by a PLC. Statement of capital on 2014-08-11
dot icon09/09/2014
Purchase of own shares.
dot icon02/09/2014
Cancellation of shares by a PLC. Statement of capital on 2014-07-25
dot icon02/09/2014
Purchase of own shares.
dot icon07/08/2014
Cancellation of shares by a PLC. Statement of capital on 2014-07-10
dot icon07/08/2014
Purchase of own shares.
dot icon22/07/2014
Resolutions
dot icon22/07/2014
Cancellation of shares by a PLC. Statement of capital on 2014-06-20
dot icon22/07/2014
Cancellation of shares by a PLC. Statement of capital on 2014-06-12
dot icon22/07/2014
Purchase of own shares.
dot icon24/06/2014
Termination of appointment of Graham Tattersall as a director
dot icon16/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon05/06/2014
Registered office address changed from 17 Parkside Lane Leeds West Yorkshire LS11 5TD on 2014-06-05
dot icon08/04/2014
Registration of charge 037844860017
dot icon08/04/2014
Registration of charge 037844860016
dot icon01/04/2014
Registration of charge 037844860014
dot icon01/04/2014
Registration of charge 037844860015
dot icon12/02/2014
Registration of charge 037844860012
dot icon12/02/2014
Registration of charge 037844860013
dot icon06/02/2014
Group of companies' accounts made up to 2013-07-31
dot icon03/09/2013
Purchase of own shares.
dot icon28/08/2013
Resolutions
dot icon28/08/2013
Cancellation of shares by a PLC. Statement of capital on 2013-07-31
dot icon27/06/2013
Registration of charge 037844860011
dot icon20/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon15/02/2013
Particulars of a mortgage or charge / charge no: 10
dot icon04/02/2013
Group of companies' accounts made up to 2012-07-31
dot icon04/10/2012
Duplicate mortgage certificatecharge no:9
dot icon02/10/2012
Particulars of a mortgage or charge / charge no: 9
dot icon20/09/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon07/08/2012
Particulars of a mortgage or charge / charge no: 8
dot icon12/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon12/06/2012
Director's details changed for Andrew James Brierley on 2012-05-01
dot icon03/05/2012
Group of companies' accounts made up to 2011-07-31
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon15/11/2011
Purchase of own shares.
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-11-04
dot icon09/11/2011
Resolutions
dot icon09/11/2011
Cancellation of shares by a PLC. Statement of capital on 2011-07-21
dot icon09/11/2011
Resolutions
dot icon09/11/2011
Purchase of own shares.
dot icon13/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon02/02/2011
Group of companies' accounts made up to 2010-07-31
dot icon30/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon18/06/2010
Register(s) moved to registered inspection location
dot icon18/06/2010
Register inspection address has been changed
dot icon09/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/02/2010
Particulars of a mortgage or charge / charge no: 6
dot icon03/02/2010
Group of companies' accounts made up to 2009-07-31
dot icon27/01/2010
Appointment of Scott Thomas Norris as a director
dot icon09/09/2009
Director and secretary's change of particulars / david nutton / 31/07/2009
dot icon18/06/2009
Return made up to 08/06/09; full list of members
dot icon03/03/2009
Group of companies' accounts made up to 2008-07-31
dot icon24/07/2008
Return made up to 08/06/08; full list of members
dot icon01/03/2008
Group of companies' accounts made up to 2007-07-31
dot icon19/06/2007
Return made up to 08/06/07; full list of members
dot icon25/04/2007
Particulars of mortgage/charge
dot icon07/03/2007
Group of companies' accounts made up to 2006-07-31
dot icon29/08/2006
Director's particulars changed
dot icon10/07/2006
Return made up to 08/06/06; full list of members
dot icon27/06/2006
Statement of affairs
dot icon27/06/2006
Ad 31/07/05--------- £ si [email protected]=6091 £ ic 400017/406108
dot icon03/06/2006
Group of companies' accounts made up to 2005-07-31
dot icon23/09/2005
Particulars of mortgage/charge
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon30/08/2005
Accounting reference date extended from 31/05/05 to 31/07/05
dot icon12/08/2005
Certificate of re-registration from Private to Public Limited Company
dot icon12/08/2005
Auditor's statement
dot icon12/08/2005
Auditor's report
dot icon12/08/2005
Balance Sheet
dot icon12/08/2005
Declaration on reregistration from private to PLC
dot icon12/08/2005
Application for reregistration from private to PLC
dot icon12/08/2005
Re-registration of Memorandum and Articles
dot icon12/08/2005
Resolutions
dot icon06/08/2005
Particulars of mortgage/charge
dot icon06/08/2005
Particulars of mortgage/charge
dot icon17/06/2005
Return made up to 08/06/05; full list of members
dot icon18/03/2005
Group of companies' accounts made up to 2004-05-31
dot icon15/07/2004
Return made up to 08/06/04; full list of members
dot icon19/03/2004
Group of companies' accounts made up to 2003-05-31
dot icon21/07/2003
Return made up to 08/06/03; full list of members
dot icon10/07/2003
Director's particulars changed
dot icon10/07/2003
Secretary's particulars changed
dot icon17/01/2003
Group of companies' accounts made up to 2002-05-31
dot icon07/08/2002
Return made up to 08/06/02; full list of members
dot icon06/03/2002
Miscellaneous
dot icon15/01/2002
Group of companies' accounts made up to 2001-05-31
dot icon24/10/2001
Return made up to 08/06/01; full list of members
dot icon20/09/2001
Ad 27/04/01--------- £ si [email protected]=7842 £ ic 392175/400017
dot icon10/09/2001
Ad 30/04/01--------- £ si [email protected]=392174 £ ic 1/392175
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon10/09/2001
£ nc 1000/600000 27/04/01
dot icon10/09/2001
Div s-div conve 27/04/01
dot icon29/03/2001
Particulars of mortgage/charge
dot icon23/03/2001
Full accounts made up to 2000-05-31
dot icon27/07/2000
Return made up to 08/06/00; full list of members
dot icon27/07/2000
Location of register of members
dot icon02/02/2000
Accounting reference date shortened from 30/06/00 to 31/05/00
dot icon09/12/1999
Registered office changed on 09/12/99 from: unit 10, peter laycock industrial estate,, education road leeds, west yorkshire LS7 2AL
dot icon01/07/1999
Secretary resigned
dot icon01/07/1999
Director resigned
dot icon01/07/1999
New director appointed
dot icon01/07/1999
New director appointed
dot icon01/07/1999
New secretary appointed
dot icon01/07/1999
Registered office changed on 01/07/99 from: 61 fairview avenue, gillingham, kent ME8 0QP
dot icon08/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LANES GROUP LIMITED

LANES GROUP LIMITED is an(a) Active company incorporated on 08/06/1999 with the registered office located at C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire LS12 6AB. 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 LANES GROUP LIMITED?

toggle

LANES GROUP LIMITED is currently Active. It was registered on 08/06/1999 .

Where is LANES GROUP LIMITED located?

toggle

LANES GROUP LIMITED is registered at C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire LS12 6AB.

What does LANES GROUP LIMITED do?

toggle

LANES GROUP LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for LANES GROUP LIMITED?

toggle

The latest filing was on 05/01/2026: Termination of appointment of Scott Thomas Norris as a director on 2025-12-08.