Company Information for LANEGAN LIMITED
12 BRIDEWELL PLACE, 3RD FLOOR EAST, LONDON, EC4V 6AP,
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Company Registration Number
09675733
Private Limited Company
Active |
Company Name | |
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LANEGAN LIMITED | |
Legal Registered Office | |
12 BRIDEWELL PLACE 3RD FLOOR EAST LONDON EC4V 6AP | |
Company Number | 09675733 | |
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Company ID Number | 09675733 | |
Date formed | 2015-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 13:39:15 |
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Registered address | Last known status | Formation date | ||
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LANEGAN DEVELOPMENTS LTD | Cumberland House 24-28 Baxter Avenue Southend-On-Sea ESSEX SS2 6HZ | Active | Company formed on the 2021-06-14 | |
LANEGAN SERVICES LIMITED | OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD KENT TN25 4BF | Active | Company formed on the 2022-05-04 |
Officer | Role | Date Appointed |
---|---|---|
THORNTON SECRETARIAL SERVICES LTD |
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ROBIN GRAEME VERDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAIA HOLDING LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
GRAINES LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
ARCHIMENJDE LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
REGGELBERGBAU LTD | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
ADRIATICA HOLDING LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
JB INTERNATIONAL GROUP LTD | Company Secretary | 2016-07-13 | CURRENT | 2014-12-18 | Active | |
GHIBLI LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
DIAVOLEZZA LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2001-08-01 | Active | |
FORTMAN PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-05-21 | Active | |
TRADEMACH EUROPE LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2015-02-13 | |
THOMPSON INVESTMENTS LIMITED | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
WEST ONE DIRECTORS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
LEVERTON DIRECTORS LIMITED | Company Secretary | 1999-07-20 | CURRENT | 1999-07-20 | Dissolved 2013-08-27 | |
HPC PROPERTIES INVESTMENTS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1998-07-22 | Active | |
KILOMETRO LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-19 | Dissolved 2014-09-09 | |
PRINCEWISE LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1995-06-29 | Dissolved 2014-02-18 | |
LEVERSOFT LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1997-06-13 | Dissolved 2014-06-03 | |
SELBY PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
THOMPSON & REESE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ELAN & FORD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
WHITE ECHO LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
SKY CEILING LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
ICONIC SPOT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
INTERCOSMOS HOLDING LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
MOONWISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
MOSBY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BALOO REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2011-08-09 | Active | |
LITTLEBAND LIMITED | Director | 2015-03-03 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
UNIVERSAL LUXURY TRADING LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AMAVET CORPORATION LIMITED | Director | 2011-06-14 | CURRENT | 1998-01-16 | Active | |
WEST ONE DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
STRAND DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 | |
THOMPSON INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
ROTEL ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
RICHMORE HOLDINGS LTD | Director | 2011-06-01 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
MAYFAIR INCORPORATED LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2014-05-20 | |
A.B. INDUSTRIES LTD | Director | 2011-06-01 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
MEYRTON PROPERTIES LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
MACH TOOLS LTD. | Director | 2011-06-01 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
RISHWORTH FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
INFRASTRUCTURE POLSKA LIMITED | Director | 2011-06-01 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
ABERCOM LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
BOSHELL LIMITED | Director | 2011-06-01 | CURRENT | 2006-03-03 | Active | |
DOBBSON LIMITED | Director | 2011-06-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
STARMONT ESTATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-03-12 | Active | |
VORAX LIMITED | Director | 2011-06-01 | CURRENT | 1996-05-17 | Active | |
ORMONDS LIMITED | Director | 2011-06-01 | CURRENT | 1997-11-27 | Active | |
WEIMAR LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-04 | Active | |
TECNINT ARREDAMENTI LTD | Director | 2011-06-01 | CURRENT | 2008-01-16 | Active | |
HILLGUARD ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-12-05 | Active | |
HPC PROPERTIES INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1998-07-22 | Active | |
MIRABELLA LTD. | Director | 2011-06-01 | CURRENT | 1998-12-10 | Active | |
RANGIRIRI UK LIMITED | Director | 2011-06-01 | CURRENT | 2001-01-24 | Active | |
HMR HOLDING LIMITED | Director | 2011-06-01 | CURRENT | 2003-12-11 | Active | |
HAZELMERE LIMITED | Director | 2011-06-01 | CURRENT | 2006-01-27 | Active | |
DAPHNE INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2011-06-01 | CURRENT | 1998-09-03 | Active | |
SHERINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-15 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-20 | Active | |
F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR THORNTON SECRETARIAL SERVICES LTD on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Resolutions passed:<ul><li>Resolution Ratify directors 02/02/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31 | ||
CH01 | Director's details changed for Ms Sarah Lynn Hulme on 2022-12-31 | |
DIRECTOR APPOINTED MS SARAH LYNN HULME | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN | |
AP01 | DIRECTOR APPOINTED MS SARAH LYNN HULME | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 LANEGAN LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LANEGAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |