General information

Name:

Lanepark Properties Limited

Office Address:

Hurstwood House 68a Hurstwood Road NW11 0AU London

Number: 03143613

Incorporation date: 1996-01-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lanepark Properties Ltd company has been on the market for at least 28 years, as it's been founded in 1996. Registered under the number 03143613, Lanepark Properties is a Private Limited Company with office in Hurstwood House, London NW11 0AU. This enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2023-07-31 is the last time company accounts were filed.

We have a number of two directors supervising this specific firm at the moment, specifically Phillip F. and Jacob F. who have been doing the directors obligations since 1996. To find professional help with legal documentation, the firm has been utilizing the skillset of Hanna F. as a secretary for the last 28 years.

Jacob F. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Phillip F.

Role: Director

Appointed: 16 January 1996

Latest update: 25 December 2023

Jacob F.

Role: Director

Appointed: 16 January 1996

Latest update: 25 December 2023

Hanna F.

Role: Secretary

Appointed: 16 January 1996

Latest update: 25 December 2023

People with significant control

Jacob F.
Notified on 18 November 2021
Nature of control:
1/2 or less of shares
Philip F.
Notified on 5 May 2016
Ceased on 18 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 11 November 2014
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 January 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 7 January 2014
Date Approval Accounts 7 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

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