General information

Name:

Lanehyp Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX Bloomsberry

Number: 11748052

Incorporation date: 2019-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanehyp started conducting its business in 2019 as a Private Limited Company registered with number: 11748052. The firm has been prospering for two years and it's currently active. This company's head office is located in Bloomsberry at 27 Old Gloucester Street. Anyone can also find this business by its zip code of WC1N 3AX. This enterprise's declared SIC number is 62020 - Information technology consultancy activities. The firm's latest annual accounts were submitted for the period up to Friday 31st January 2020 and the most current annual confirmation statement was filed on Tuesday 11th August 2020.

At the moment, there’s only a single director in the company: Sergiu B. (since 2019-01-22). Since 2019 Toni L., had been performing the duties for the firm up until the resignation 2 years ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Sergiu B. as a secretary since the appointment on 2019-01-22.

Financial data based on annual report

Company staff

Sergiu B.

Role: Secretary

Appointed: 22 January 2019

Latest update: 24 December 2020

Sergiu B.

Role: Director

Appointed: 22 January 2019

Latest update: 24 December 2020

People with significant control

Sergiu B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sergiu B.
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toni L.
Notified on 3 January 2019
Ceased on 22 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-03
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 11th Aug 2020 (CS01)
filed on: 11th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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