Laneze Limited

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General information

Name:

Laneze Ltd

Office Address:

25 Queens Road 25 Queens Road Flat 3c CM14 4HE Brentwood

Number: 08640003

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08640003 is a reg. no. for Laneze Limited. The firm was registered as a Private Limited Company on August 6, 2013. The firm has existed on the British market for 11 years. The company can be reached at 25 Queens Road 25 Queens Road Flat 3c in Brentwood. The office's area code assigned to this place is CM14 4HE. The firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-19.

According to the latest data, this particular business is overseen by a single managing director: Nicholas M., who was assigned to lead the company in August 2013. Since January 2017 Billy R., had performed the duties for this specific business up to the moment of the resignation five years ago. In addition another director, namely Kevin B. gave up the position 7 years ago.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 06 August 2013

Latest update: 20 December 2023

People with significant control

Nicholas M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin B.
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-08-06
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 5 May 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 March 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 19th Aug 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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