General information

Name:

Lane7 Properties Limited

Office Address:

70 Victoria Road DL1 5JG Darlington

Number: 12055568

Incorporation date: 2019-06-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lane7 Properties began its business in 2019 as a Private Limited Company with reg. no. 12055568. This business has been functioning for five years and it's currently active. This company's registered office is situated in Darlington at 70 Victoria Road. You could also find this business by the area code of DL1 5JG. This business's SIC and NACE codes are 93290: Other amusement and recreation activities n.e.c.. The firm's latest annual accounts provide detailed information about the period up to Monday 31st October 2022 and the most current confirmation statement was filed on Wednesday 7th June 2023.

Our information about this enterprise's personnel indicates a leadership of two directors: Timothy W. and Gillian W. who joined the company's Management Board on 2019-06-17. In order to support the directors in their duties, the limited company has been utilizing the skills of David B. as a secretary since 2023.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 18 August 2023

Latest update: 15 April 2024

Timothy W.

Role: Director

Appointed: 17 June 2019

Latest update: 15 April 2024

Gillian W.

Role: Director

Appointed: 17 June 2019

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Gutterball Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at 3 Belmont Business Park, DL1 5JG, Co Durham and was registered as a PSC under the registration number 13299356.

Gutterball Ltd
Address: 70 Victoria Road 3 Belmont Business Park, Darlington, Co Durham, DL1 5JG, United Kingdom
Legal authority England & Wales
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13299356
Notified on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy W.
Notified on 6 April 2020
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian W.
Notified on 6 April 2020
Ceased on 6 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Crown Alderney Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Crown Alderney Limited
Registration number 07098601
Notified on 24 July 2019
Ceased on 6 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian W.
Notified on 17 June 2019
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy W.
Notified on 17 June 2019
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-17
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Friday 18th August 2023 - new secretary appointed (AP03)
filed on: 18th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
4
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