LANES PROPERTY AGENTS LIMITED

Key Data

Status

Active

Company No.

02200720

Incorporation date

30/11/1987

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1987)

26/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Satisfaction of charge 022007200006 in full

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/05/2019

Register inspection address has been changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA United Kingdom to Nicholas House River Front Enfield EN1 3FG

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

24/04/2018

Change of details for New Era & Generation Holdings Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

23/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

13/09/2017

Director's details changed for Mr Alexander Martin Ward on 2017-09-12

View PDF (2 pages)

18/07/2017

Current accounting period extended from 2017-09-30 to 2017-11-30

View PDF (1 pages)

19/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

04/05/2017

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

27/04/2017

Director's details changed for Mr Alexander Martin Ward on 2017-01-25

View PDF (2 pages)

09/02/2017

Registration of charge 022007200006, created on 2017-01-23

View PDF (41 pages)

25/01/2017

Registered office address changed from 7 Savoy Parade, Southbury Road Enfield Middlesex EN1 1RT to 17 College Road Cheshunt Waltham Cross Hertfordshire EN8 9LS on 2017-01-25

View PDF (1 pages)

24/01/2017

Appointment of Mr Alexander Martin Ward as a secretary on 2017-01-23

View PDF (2 pages)

24/01/2017

Termination of appointment of Michael Alaric Franklin as a director on 2017-01-23

View PDF (1 pages)

24/01/2017

Termination of appointment of Kevin John Willers as a director on 2017-01-23

View PDF (1 pages)

24/01/2017

Termination of appointment of Kevin John Willers as a secretary on 2017-01-23

View PDF (1 pages)

07/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

07/12/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

07/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Appointment of Mr Alexander Martin Ward as a director on 2016-06-01

View PDF (2 pages)

17/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

03/05/2016

Termination of appointment of Peter James Cunningham as a director on 2016-04-05

View PDF (1 pages)

27/04/2016

Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

27/04/2016

Secretary's details changed for Mr Kevin John Willers on 2016-04-27

View PDF (1 pages)

27/04/2016

Director's details changed for Mr Kevin John Willers on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Michael Alaric Franklin on 2016-04-27

View PDF (2 pages)

27/04/2016

Register inspection address has been changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL England to Stag House Old London Road Hertford Hertfordshire SG13 7LA

View PDF (1 pages)

27/04/2016

Director's details changed for Mr Peter James Cunningham on 2016-04-27

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

23/11/2012

Registered office address changed from 161 Hertford Road Enfield Middlesex EN3 5JG on 2012-11-23

View PDF (1 pages)

07/11/2012

Termination of appointment of Oliver Maher as a director

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (9 pages)

21/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

01/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

20/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

01/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

29/08/2002

£ ic 110500/76000 15/07/02 £ sr 34500@1=34500

View PDF (1 pages)

07/08/2002

Memorandum and Articles of Association

View PDF (10 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (1 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

14/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

06/03/2001

New director appointed

View PDF (2 pages)

18/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

24/01/1999

Director resigned

View PDF (1 pages)

23/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

08/05/1998

Return made up to 30/04/98; no change of members

View PDF (0 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

15/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

20/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

09/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

04/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

27/04/1994

Accounts for a small company made up to 1993-12-31

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07/07/1993

Accounts for a small company made up to 1992-12-31

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07/05/1993

Return made up to 30/04/93; full list of members

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26/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Ad 29/06/92--------- £ si 85500@1=85500 £ ic 25000/110500

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15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

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15/07/1992

£ nc 50000/250000 29/06/92

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25/06/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 30/04/92; no change of members

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20/05/1991

Accounts for a small company made up to 1990-12-31

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20/05/1991

Return made up to 30/04/91; full list of members

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18/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1990

Accounts for a small company made up to 1989-12-31

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17/04/1990

Return made up to 10/04/90; full list of members

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10/04/1990

New director appointed

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28/06/1989

Accounts for a small company made up to 1988-12-31

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28/06/1989

Registered office changed on 28/06/89 from: 161/161A hertford road enfield EN3 5JG

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28/06/1989

Return made up to 14/06/89; full list of members

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30/12/1988

Particulars of mortgage/charge

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30/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1988

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

07/06/1988

Registered office changed on 07/06/88 from: 118 chancery lane london WC2A 1JJ

View PDF (0 pages)

23/05/1988

Wd 15/04/88 ad 24/03/88--------- £ si 24998@1=24998 £ ic 2/25000

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23/05/1988

Nc inc already adjusted

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23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

23/05/1988

Wd 15/04/88 pd 25/02/88--------- £ si 2@1

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16/05/1988

Director resigned;new director appointed

View PDF (0 pages)

05/05/1988

Accounting reference date notified as 31/05

View PDF (0 pages)

29/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1988

Certificate of change of name

View PDF (0 pages)

02/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1988

Registered office changed on 02/02/88 from: 183-185 bermondsey street london SE1 3UW

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30/11/1987

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/04/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
12
243.92K
-
0.00
128.97K
-

2022
13
261.99K
-
0.00
57.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ward, Alexander	Director	01/06/2016 - Present	22
Maher, Oliver Paul	Director	06/02/2001 - 30/09/2012	9

Persons with Significant Control

No PSC data available.

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Description

About LANES PROPERTY AGENTS LIMITED

LANES PROPERTY AGENTS LIMITED is an(a) Active company incorporated on 30/11/1987 with the registered office located at 17 College Road, Cheshunt, Waltham Cross, Hertfordshire EN8 9LS. There is currently 1 active director 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 PROPERTY AGENTS LIMITED?

LANES PROPERTY AGENTS LIMITED is currently Active. It was registered on 30/11/1987 .

Where is LANES PROPERTY AGENTS LIMITED located?

LANES PROPERTY AGENTS LIMITED is registered at 17 College Road, Cheshunt, Waltham Cross, Hertfordshire EN8 9LS.

What does LANES PROPERTY AGENTS LIMITED do?

LANES PROPERTY AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LANES PROPERTY AGENTS LIMITED?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-11-30.