General information

Name:

Lanepark Ltd

Office Address:

Holford House Holford Court Hearthcote Road DE11 9BX Swadlincote

Number: 03771108

Incorporation date: 1999-05-14

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanepark Limited with Companies House Reg No. 03771108 has been competing in the field for 25 years. This particular Private Limited Company can be contacted at Holford House Holford Court, Hearthcote Road, Swadlincote and its postal code is DE11 9BX. It 's been 25 years since Lanepark Limited is no longer recognized under the name The Old Mill Wheel. This company's Standard Industrial Classification Code is 77400 which stands for Leasing of intellectual property and similar products, except copyright works. Lanepark Ltd reported its latest accounts for the financial period up to 2022/11/29. The business latest confirmation statement was filed on 2023/05/16.

Barbara D. and David S. are the enterprise's directors and have been doing everything they can to help the company since June 2007.

  • Previous company's names
  • Lanepark Limited 1999-11-10
  • The Old Mill Wheel Limited 1999-05-14

Financial data based on annual reports

Company staff

Barbara D.

Role: Director

Appointed: 29 June 2007

Latest update: 22 February 2024

David S.

Role: Director

Appointed: 25 September 2003

Latest update: 22 February 2024

People with significant control

The companies that control the firm are as follows: Farrowdale Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swadlincote at Holford Court, Hearthcote Road, DE11 9BX, Derbyshire and was registered as a PSC under the registration number Br023633. David S..

Farrowdale Properties Limited
Address: Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Br023633
Notified on 11 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Barbara D.
Notified on 1 February 2019
Ceased on 11 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Farrowdale Properties
Address: Fifth Floor 37 Esplanade, St Helier, Jersey, Virgin Islands, British
Legal authority The International Business Companies Act
Legal form International Business Company
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Companies
Registration number 147386
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-29
Annual Accounts
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-11-29
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 29th November 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
24
Company Age

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