Lane Estates Properties Ltd

General information

Name:

Lane Estates Properties Limited

Office Address:

Foframe House 35 - 37 Brent Street NW4 2EF London

Number: 09819141

Incorporation date: 2015-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lane Estates Properties Ltd can be contacted at London at Foframe House. You can search for the firm by its area code - NW4 2EF. Lane Estates Properties's incorporation dates back to 2015. This enterprise is registered under the number 09819141 and company's current state is active. This company's declared SIC number is 68100, that means Buying and selling of own real estate. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-11.

Taking into consideration this particular company's magnitude, it became vital to acquire extra directors: David J., Irvine J. and Philip J. who have been assisting each other since October 2015 to exercise independent judgement of the company. In order to help the directors in their tasks, the company has been using the skills of David J. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 12 October 2015

Latest update: 27 March 2024

Irvine J.

Role: Director

Appointed: 12 October 2015

Latest update: 27 March 2024

Philip J.

Role: Director

Appointed: 12 October 2015

Latest update: 27 March 2024

David J.

Role: Secretary

Appointed: 12 October 2015

Latest update: 27 March 2024

People with significant control

Executives who control this firm include: Irvine J. owns 1/2 or less of company shares. Philip J. owns 1/2 or less of company shares. David J. has substantial control or influence over the company.

Irvine J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philip J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-10-12
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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