G.R. LANE HOLDINGS LIMITED
Overview
| Company Name | G.R. LANE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00601878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.R. LANE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G.R. LANE HOLDINGS LIMITED located?
| Registered Office Address | G.R. Lane Holdings Limited Sisson Road GL2 0GR Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.R. LANE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.R.LANE HEALTH PRODUCTS LIMITED | Apr 01, 1958 | Apr 01, 1958 |
What are the latest accounts for G.R. LANE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for G.R. LANE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for G.R. LANE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Edward Howard as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 41 pages | AA | ||
Appointment of Mr Timothy John Sissons as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Registration of charge 006018780010, created on Nov 29, 2023 | 16 pages | MR01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 37 pages | AA | ||
Termination of appointment of Paul Simons as a director on Oct 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 39 pages | AA | ||
Termination of appointment of Rachel Ann Davies as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Appointment of Miss Rachel Ann Davies as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Alexander Cole as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 41 pages | AA | ||
Appointment of Mrs Rachel Rosanna Cox as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2017 | 37 pages | AA | ||
Appointment of Mr David Cole as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of G.R. LANE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Janet Margaret | Secretary | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | British | 3988430007 | ||||||
| COX, Rachel Rosanna | Director | Sisson Road GL2 0GR Gloucester G R Lane England | England | British | 276004930001 | |||||
| FROST, Michael Edward | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | United Kingdom | British | 91789870002 | |||||
| GROVES, Janet Margaret | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | United Kingdom | British | 3988430008 | |||||
| GROVES, Jonathan Roger | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | United Kingdom | British | 129310490002 | |||||
| POWER, Amy Louise | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited | England | British | 236239350001 | |||||
| SISSONS, Judith Helen | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | United Kingdom | British | 19887100002 | |||||
| SISSONS, Robin James | Director | Sisson Road GL2 0GR Gloucester G R Lane United Kingdom | United Kingdom | British | 170622620001 | |||||
| SISSONS, Timothy John | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited | England | British | 317603490001 | |||||
| COLE, David Alexander | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited | England | British | 165159330001 | |||||
| DAVIES, Rachel Ann | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited | England | British | 294885640001 | |||||
| HOWARD, Trevor Edward | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited | England | British | 122970150002 | |||||
| LANE, Helen Janet Hall | Director | Lamrona 14 Sandy Lane Charlton Kings GL53 9BZ Cheltenham Gloucestershire | British | 935030001 | ||||||
| LANE, Joan | Director | Heather Chase Cleeve Hill GL52 3QE Cheltenham Gloucestershire | British | 19887110001 | ||||||
| LANE, Roger Gilbert | Director | Heather Chase GL52 3QE Cheltenham Glos | British | 935020001 | ||||||
| SIMONS, Paul | Director | Sisson Road GL2 0GR Gloucester G.R. Lane Holdings Limited United Kingdom | United Kingdom | British | 16306680002 |
What are the latest statements on persons with significant control for G.R. LANE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0