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Home > England & Wales Companies > LANEHEAD MANAGEMENT COMPANY LIMITED
Company Information for

LANEHEAD MANAGEMENT COMPANY LIMITED

C7 JOSEPHS WELL, HANOVER WALK, LEEDS, WEST YORKSHIRE, LS3 1AB,
Company Registration Number
02641112
Private Limited Company
Active

Company Overview

About Lanehead Management Company Ltd
LANEHEAD MANAGEMENT COMPANY LIMITED was founded on 1991-08-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Lanehead Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANEHEAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C7 JOSEPHS WELL
HANOVER WALK
LEEDS
WEST YORKSHIRE
LS3 1AB
Other companies in LS11
 
Filing Information
Company Number 02641112
Company ID Number 02641112
Date formed 1991-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANEHEAD MANAGEMENT COMPANY LIMITED
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Company Officers of LANEHEAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MARK PULLAN
 Company Secretary 2004-04-29
ALISTAIR MARK PULLAN
 Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NEIL PULLAN
 Director 1992-11-09 2014-03-20
IAN ROSS PULLAN
 Company Secretary 1992-11-09 2004-01-23
IAN ROSS PULLAN
 Director 1992-11-09 2004-01-23
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Secretary 1991-08-28 1992-11-09
SOVSHELFCO (SECRETARIAL) LIMITED
 Nominated Director 1991-08-28 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MARK PULLAN WHARFEDALE ESTATES LIMITED Company Secretary 2005-10-11 CURRENT 1960-12-09 Active
ALISTAIR MARK PULLAN AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
ALISTAIR MARK PULLAN AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Director 2013-08-07 CURRENT 2013-08-07 Active
ALISTAIR MARK PULLAN WILKINSON DEVELOPMENT CO. LIMITED Director 2012-02-29 CURRENT 2010-10-12 Active
ALISTAIR MARK PULLAN CHARTFORD ARTHINGTON LIMITED Director 2009-11-17 CURRENT 2009-11-17 Active
ALISTAIR MARK PULLAN SILVERWOOD HOMES LTD Director 2009-07-31 CURRENT 2004-09-09 Active
ALISTAIR MARK PULLAN THE WATERS EDGE (BARRY) MANAGEMENT COMPANY LIMITED Director 2008-11-06 CURRENT 2006-09-13 Active
ALISTAIR MARK PULLAN HORUS LIMITED Director 2008-07-01 CURRENT 1996-03-14 Active
ALISTAIR MARK PULLAN HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
ALISTAIR MARK PULLAN THE KILN (SELBORNE) MANAGEMENT COMPANY LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
ALISTAIR MARK PULLAN NEW BIERLEY HOMES LIMITED Director 2005-06-01 CURRENT 2005-05-04 Active
ALISTAIR MARK PULLAN PULLAN CONSTRUCTION LIMITED Director 2004-07-13 CURRENT 2003-10-27 Dissolved 2013-11-27
ALISTAIR MARK PULLAN ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ALISTAIR MARK PULLAN M H DEVELOPMENTS LIMITED Director 2003-04-04 CURRENT 2002-02-14 Active - Proposal to Strike off
ALISTAIR MARK PULLAN WHARFEDALE ESTATE DEVELOPMENTS LIMITED Director 1996-11-29 CURRENT 1947-03-27 Active
ALISTAIR MARK PULLAN WHARFEDALE ESTATES LIMITED Director 1996-11-29 CURRENT 1960-12-09 Active
ALISTAIR MARK PULLAN WILKINSON BUILDING CO.(LEEDS)LIMITED Director 1994-12-14 CURRENT 1951-07-19 Active
ALISTAIR MARK PULLAN J.PULLAN & SONS LIMITED Director 1993-10-13 CURRENT 1923-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-02CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Manor Works Beeston Leeds West Yorkshire LS11 8QT
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-17AR0128/08/12 ANNUAL RETURN FULL LIST
2011-08-31AR0128/08/11 ANNUAL RETURN FULL LIST
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0128/08/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 28/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARK PULLAN / 28/08/2010
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR MARK PULLAN on 2010-08-28
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-30363sRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-13363sRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-02363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-23363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1998-10-30363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-04363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1996-09-10363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-19363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-13363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-25363sRETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-09SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/92
1992-12-09(W)ELRESS366A DISP HOLDING AGM 23/11/92
1992-12-09(W)ELRESS252 DISP LAYING ACC 23/11/92
1992-12-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-20363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-04-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANEHEAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANEHEAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANEHEAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LANEHEAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANEHEAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LANEHEAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEHEAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANEHEAD MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANEHEAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANEHEAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANEHEAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS3 1AB