Lanemark International Limited

General information

Name:

Lanemark International Ltd

Office Address:

Lanemark House Whitacre Road CV11 6BW Nuneaton

Number: 01561589

Incorporation date: 1981-05-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 is the year of the beginning of Lanemark International Limited, the firm that is situated at Lanemark House, Whitacre Road in Nuneaton. This means it's been 43 years Lanemark International has been in the business, as it was founded on Thu, 14th May 1981. Its registered no. is 01561589 and the company postal code is CV11 6BW. Its current name is Lanemark International Limited. The firm's former customers may remember the company also as Lanemark, which was in use up till Thu, 12th Oct 1995. The firm's declared SIC number is 99999, that means Dormant Company. Lanemark International Ltd filed its latest accounts for the financial period up to 2022-10-31. The business most recent confirmation statement was released on 2023-07-06.

There seems to be a team of three directors managing the company at the current moment, including Paul C., Alan T. and Jeffrey F. who have been utilizing the directors responsibilities since Thu, 22nd Dec 2005. Moreover, the director's responsibilities are constantly helped with by a secretary - Alan T., who was chosen by the company in December 2005.

  • Previous company's names
  • Lanemark International Limited 1995-10-12
  • Lanemark Limited 1981-05-14

Financial data based on annual report

Company staff

Paul C.

Role: Director

Appointed: 22 December 2005

Latest update: 21 December 2023

Alan T.

Role: Secretary

Appointed: 22 December 2005

Latest update: 21 December 2023

Alan T.

Role: Director

Appointed: 22 December 2005

Latest update: 21 December 2023

Jeffrey F.

Role: Director

Appointed: 22 December 2005

Latest update: 21 December 2023

People with significant control

Executives with significant control over this firm are: Paul C. owns 1/2 or less of company shares. Jeffrey F. owns 1/2 or less of company shares. Alan T. owns 1/2 or less of company shares.

Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeffrey F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alan T.
Notified on 6 April 2016
Nature of control:
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 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Walker Thompson Ltd

Address:

Accountants & Registered Auditors Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

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Services (by SIC Code)

  • 99999 : Dormant Company
42
Company Age

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