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Company Information for

LANEMEDE (MOTOR SPORT) LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
03431005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lanemede (motor Sport) Ltd
LANEMEDE (MOTOR SPORT) LIMITED was founded on 1997-09-09 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Lanemede (motor Sport) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANEMEDE (MOTOR SPORT) LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 03431005
Company ID Number 03431005
Date formed 1997-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 29/09/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 12:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANEMEDE (MOTOR SPORT) LIMITED

Company Officers of LANEMEDE (MOTOR SPORT) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LOUISE SOPER
Company Secretary 1997-09-09
STEVEN SOPER
Director 1997-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-09 1997-09-09
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-09 1997-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN SOPER LSGS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-12-03
STEVEN SOPER ALSS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2016-02-02
STEVEN SOPER LANEMEDE PROPERTY LIMITED Director 2005-05-17 CURRENT 2005-05-17 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
2018-03-15AA31/12/16 TOTAL EXEMPTION FULL
2017-12-27AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LOUISE SOPER
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SOPER
2017-10-18PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-09-28AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0109/09/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0109/09/14 FULL LIST
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-09AR0109/09/13 FULL LIST
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-12AR0109/09/12 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AR0109/09/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0109/09/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-01363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-27363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/03
2003-09-12363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-06-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-16225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-12363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-16288cSECRETARY'S PARTICULARS CHANGED
2001-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-11-13288cDIRECTOR'S PARTICULARS CHANGED
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-11(W)ELRESS366A DISP HOLDING AGM 09/09/98
1998-09-11(W)ELRESS252 DISP LAYING ACC 09/09/98
1998-09-11(W)ELRESS386 DIS APP AUDS 09/09/98
1998-09-11363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1997-10-0788(2)RAD 22/09/97--------- £ SI 100@1=100 £ IC 2/102
1997-09-30288bSECRETARY RESIGNED
1997-09-30288aNEW DIRECTOR APPOINTED
1997-09-30288aNEW SECRETARY APPOINTED
1997-09-30288bDIRECTOR RESIGNED
1997-09-19CERTNMCOMPANY NAME CHANGED LANEMEADE (MOTOR SPORT) LIMITED CERTIFICATE ISSUED ON 22/09/97
1997-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANEMEDE (MOTOR SPORT) 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 LANEMEDE (MOTOR SPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANEMEDE (MOTOR SPORT) LIMITED

Intangible Assets
Patents
We have not found any records of LANEMEDE (MOTOR SPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANEMEDE (MOTOR SPORT) LIMITED
Trademarks
We have not found any records of LANEMEDE (MOTOR SPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEMEDE (MOTOR SPORT) 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 (82990 - Other business support service activities n.e.c.) as LANEMEDE (MOTOR SPORT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LANEMEDE (MOTOR SPORT) 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 LANEMEDE (MOTOR SPORT) 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 LANEMEDE (MOTOR SPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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