Laneshealth Limited in Sisson Road, Gloucestershire, GL2 0GR

Description

Data updated on: 01-11-2023

Laneshealth came into being in 1977 as a company enlisted under no 01343423, located at GL2 0GR Sisson Road, Gloucestershire at G R Lane. This company has been in business for 47 years and its state is active. This company began under the business name Exquisite Confections, though for the last 15 years has operated under the business name Laneshealth Limited. The company's principal business activity number is 10821 - Manufacture of cocoa and chocolate confectionery. Sunday 31st July 2022 is the last time when the company accounts were reported.

That business owes its accomplishments and constant progress to two directors, specifically Jonathan G. and Janet G., who have been in the company for 11 years. To find professional help with legal documentation, the abovementioned business has been using the skills of Paul W. as a secretary since the appointment on 1st October 2006.

Previous company's names
Laneshealth Limited 2009-08-28
Exquisite Confections Limited 1977-12-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-1 010 949	1	1

Balance Sheet
Debtors	88 976	88 976	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-1 010 949	-1 010 949

Capital & Reserves
Called Up Share Capital	100	100	1
Profit Loss Account Reserve	-1 011 049	-1 011 049
Shareholder Funds	-1 010 949	1	1

Other Financial Data
Amounts Owed By Related Parties			1	1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid			1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Amounts Owed By Group Undertakings Other Participating Interests	88 976	88 976	1
Creditors Due Within One Year	1 099 925	1 099 925
Interim Payment		88 975
Number Shares Allotted	100	100	1
Other Creditors Due Within One Year	1 099 925	1 099 925
Value Shares Allotted	100	1	1

Company staff

Jonathan G.

Role: Director

Appointed: 20 March 2013

Latest update: 4 March 2024

Paul W.

Role: Secretary

Appointed: 01 October 2006

Latest update: 4 March 2024

The companies with significant control over this firm are as follows: G R Lane Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Sisson Road, GL2 0GR and was registered as a PSC under the reg no 00601878.

G R Lane Holdings Ltd

Address: G R Lane Holdings Ltd Sisson Road, Gloucester, GL2 0GR, England

Legal authority Companies Act 2006

Legal form Private Limited Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 00601878

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 07 August 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	07 August 2015
Annual Accounts
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
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 25 November 2014
Date Approval Accounts	25 November 2014

Laneshealth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan G.

Paul W.

Janet G.

Paul S.

Gerald D.

Michele D.

Derek H.

Roger L.

People with significant control

G R Lane Holdings Ltd

Accounts Documents

Company filings

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