LANESPAGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02688736

Incorporation date

18/02/1992

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

30/01/2026

Director's details changed

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30/01/2026

Secretary's details changed

View PDF (1 pages)

29/01/2026

Director's details changed for Mrs Karen Leslie Ellis on 2026-01-29

View PDF (2 pages)

29/01/2026

Change of details for Mrs Karen Leslie Ellis as a person with significant control on 2026-01-29

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07/06/2024

Termination of appointment of Mark Austin Ellis as a director on 2024-06-03

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07/06/2024

Termination of appointment of Mark Austin Ellis as a secretary on 2024-05-31

View PDF (1 pages)

18/09/2023

Director's details changed for Mrs Karen Leslie Ellis on 2023-09-14

View PDF (2 pages)

15/09/2023

Secretary's details changed for Mr Mark Austin Ellis on 2023-09-14

View PDF (1 pages)

15/09/2023

Director's details changed for Mr Mark Austin Ellis on 2023-09-14

View PDF (2 pages)

15/09/2023

Change of details for Mrs Karen Leslie Ellis as a person with significant control on 2023-09-14

View PDF (2 pages)

15/09/2023

Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ on 2023-09-15

View PDF (1 pages)

11/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

22/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

02/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

02/12/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

02/12/2019

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/12/2019

Satisfaction of charge 9 in full

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02/12/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 026887360011 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 026887360012 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

15/04/2019

Director's details changed for Mrs Karen Leslie Ellis on 2016-10-06

View PDF (2 pages)

12/04/2019

Director's details changed for Mr Mark Austin Ellis on 2019-04-12

View PDF (2 pages)

12/04/2019

Secretary's details changed for Mr Mark Austin Ellis on 2019-04-12

View PDF (1 pages)

12/04/2019

Director's details changed for Mrs Karen Leslie Ellis on 2016-10-06

View PDF (2 pages)

19/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

23/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

19/02/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 1 in full

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19/02/2018

Satisfaction of charge 4 in full

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19/02/2018

Satisfaction of charge 7 in full

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19/02/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

17/08/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

02/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (9 pages)

13/09/2016

Director's details changed for Mrs Karen Leslie Ellis on 2016-09-13

View PDF (2 pages)

13/09/2016

Director's details changed for Mr Mark Austin Ellis on 2016-09-13

View PDF (2 pages)

13/09/2016

Director's details changed for Mrs Karen Leslie Ellis on 2016-09-13

View PDF (2 pages)

13/09/2016

Director's details changed for Mr Mark Austin Ellis on 2016-09-13

View PDF (2 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

24/05/2013

Registration of charge 026887360011

View PDF (26 pages)

24/05/2013

Registration of charge 026887360012

View PDF (26 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

08/09/2011

Duplicate mortgage certificatecharge no:10

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07/09/2011

Particulars of a mortgage or charge / charge no: 10

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06/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

26/08/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

01/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

18/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

18/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

25/05/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

24/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

16/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

21/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

12/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

02/12/2002

Accounting reference date extended from 28/02/02 to 31/08/02

View PDF (1 pages)

12/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

19/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

23/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

29/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

24/03/1998

Return made up to 18/02/98; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (1 pages)

24/02/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

09/11/1996

Accounts for a dormant company made up to 1996-02-28

View PDF (1 pages)

18/04/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

04/01/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (1 pages)

17/02/1995

Return made up to 18/02/95; full list of members

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15/12/1994

Accounts for a dormant company made up to 1994-02-28

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27/05/1994

Return made up to 18/02/94; full list of members

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01/07/1993

Return made up to 17/02/93; full list of members

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22/06/1993

Accounts for a dormant company made up to 1993-02-28

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22/06/1993

Resolutions

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22/06/1993

Registered office changed on 22/06/93 from: 40 hoghton street southport merseyside PR9 opq

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26/03/1992

New director appointed

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26/03/1992

New director appointed

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26/03/1992

Secretary resigned;new secretary appointed;director resigned

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26/03/1992

Registered office changed on 26/03/92 from: 31 corsham street london N1 6DR

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18/02/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

18/02/2024

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

Next due on

31/05/2021

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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

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	18/02/1992 - 19/03/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	18/02/1992 - 19/03/1992	6842
Ellis, Mark Austin	Director	19/03/1992 - 03/06/2024	24
Ellis, Karen Leslie	Director	19/03/1992 - Present	9
Ellis, Mark Austin	Secretary	19/03/1992 - 31/05/2024	2

Persons with Significant Control

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

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Description

About LANESPAGE PROPERTIES LIMITED

LANESPAGE PROPERTIES LIMITED is an(a) Active company incorporated on 18/02/1992 with the registered office located at Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside PR8 2BJ. 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 LANESPAGE PROPERTIES LIMITED?

LANESPAGE PROPERTIES LIMITED is currently Active. It was registered on 18/02/1992 .

Where is LANESPAGE PROPERTIES LIMITED located?

LANESPAGE PROPERTIES LIMITED is registered at Flat 19 Westhill, 628 Lord Street West, Southport, Merseyside PR8 2BJ.

What does LANESPAGE PROPERTIES LIMITED do?

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

What is the latest filing for LANESPAGE PROPERTIES LIMITED?

The latest filing was on 30/01/2026: Director's details changed.