General information

Name:

George Lane & Sons Limited

Office Address:

Bannerley Road Garretts Green B33 0SL Birmingham

Number: 00103539

Incorporation date: 1909-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This George Lane & Sons Ltd company has been operating offering its services for at least 115 years, having started in 1909. Registered with number 00103539, George Lane & Sons is a Private Limited Company with office in Bannerley Road, Birmingham B33 0SL. It debuted under the business name George Lane & Sons, but for the last 16 years has been on the market under the business name George Lane & Sons Ltd. The firm's principal business activity number is 25930 which means Manufacture of wire products, chain and springs. 2021-12-31 is the last time when account status updates were filed.

Margaret M. is this enterprise's only managing director, that was formally appointed in 2007. Since 2004 Barry B., had performed assigned duties for this specific business until the resignation on October 30, 2007. Additionally a different director, specifically John M. quit on December 17, 2004.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • George Lane & Sons Ltd 2008-10-30
  • George Lane & Sons,limited 1909-06-16

Financial data based on annual reports

Company staff

Margaret M.

Role: Director

Appointed: 30 October 2007

Latest update: 12 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
114
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