LANECAPE LIMITED

Overview

Company Name	LANECAPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02712779
Jurisdiction	England/Wales
Date of Creation	May 07, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANECAPE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is LANECAPE LIMITED located?

Registered Office Address	29 Lee Lane Horwich BL6 7AY Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for LANECAPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LANECAPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for LANECAPE LIMITED?

Filings

Date

Description

Document

Type

May 30, 2026

Confirmation statement made on May 07, 2026 with no updates

3 pages

CS01

Mar 02, 2026

Satisfaction of charge 027127790001 in full

1 pages

MR04

Dec 19, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

May 07, 2025

Confirmation statement made on May 07, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

May 15, 2024

Confirmation statement made on May 07, 2024 with updates

4 pages

CS01

Jan 24, 2024

Notification of Janet Elizabeth Holt as a person with significant control on Feb 15, 2021

2 pages

PSC01

Jan 24, 2024

Change of details for Mr Nigel Gordon Holt as a person with significant control on Feb 15, 2021

2 pages

PSC04

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

May 19, 2023

Confirmation statement made on May 07, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Oct 03, 2022

Registration of charge 027127790001, created on Sep 30, 2022

28 pages

MR01

May 11, 2022

Confirmation statement made on May 07, 2022 with no updates

3 pages

CS01

Sep 15, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

May 27, 2021

Confirmation statement made on May 07, 2021 with no updates

3 pages

CS01

Mar 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 04, 2021

Change of share class name or designation

2 pages

SH08

Dec 24, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

May 13, 2020

Confirmation statement made on May 07, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Change of details for Mr Nigel Gordon Holt as a person with significant control on May 10, 2019

2 pages

PSC04

Nov 13, 2019

Director's details changed for Mr Nigel Gordon Holt on May 10, 2019

2 pages

CH01

Nov 01, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 08, 2019

Registered office address changed from , 29 Lee Lane, Horwich, Bolton, BL6 7AY, England to 29 Lee Lane Horwich Bolton BL6 7AY on Oct 08, 2019

1 pages

AD01

Oct 08, 2019

Registered office address changed from , 34 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on Oct 08, 2019

1 pages

AD01

Oct 08, 2019

Director's details changed for Mr Nigel Gordon Holt on Oct 08, 2019

2 pages

CH01

View All Filings

Who are the officers of LANECAPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Nicholas James Lee Lane Horwich BL6 7AY Bolton 29 England	May 31, 2016		Director	Lee Lane Horwich BL6 7AY Bolton 29 England	United Kingdom	British	1990-5	222832700001
HOLT, Nigel Gordon Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England	Jul 23, 1992		Director	Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England	England	British	1958-3	41847420007
GLOVER, Simon Peter 139 Bank Side Westhoughton BL5 2QH Bolton Lancashire	Feb 01, 1994	Feb 16, 2009	Secretary	139 Bank Side Westhoughton BL5 2QH Bolton Lancashire		British		41847330004
HOLT, David Neil Grimeford Lane Blackrod BL6 5LD Bolton Whitehill House Lancashire United Kingdom	Feb 16, 2009	Jun 11, 2014	Secretary	Grimeford Lane Blackrod BL6 5LD Bolton Whitehill House Lancashire United Kingdom		Other		136369290001
HOLT, Janet Elizabeth Whitehills Farm Grimeford Lane Blackrod BL6 5LD Bolton Lancashire	Jul 23, 1992	May 07, 1993	Secretary	Whitehills Farm Grimeford Lane Blackrod BL6 5LD Bolton Lancashire		British		29695110001
HOLT, Nigel Gordon Whitehill Farm Off Grimeford Lane Blackrod BL6 5LD Bolton Lancashire	Mar 31, 1993	Feb 01, 1994	Secretary	Whitehill Farm Off Grimeford Lane Blackrod BL6 5LD Bolton Lancashire		British		35792540001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 07, 1992	Jul 23, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
GLOVER, Simon Peter 139 Bank Side Westhoughton BL5 2QH Bolton Lancashire	Feb 01, 1994	Feb 16, 2009	Director	139 Bank Side Westhoughton BL5 2QH Bolton Lancashire	United Kingdom	British	1968-6	41847330004
GLOVER, Simon Peter 7 Chulsey Gate Lane Chew Moor Lostock BL6 4EZ Bolton Lancashire	Jul 23, 1992	Mar 31, 1993	Director	7 Chulsey Gate Lane Chew Moor Lostock BL6 4EZ Bolton Lancashire		British	1968-6	41847330001
HOLT, David Neil Whitehill House Grimeford Lane BL6 5LD Bolton Greater Manchester	Mar 31, 1993	Jun 11, 2014	Director	Whitehill House Grimeford Lane BL6 5LD Bolton Greater Manchester	United Kingdom	British	1955-10	35333510001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	May 07, 1992	Jul 23, 1992	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANECAPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janet Elizabeth Holt Lee Lane Horwich BL6 7AY Bolton 29 England	Feb 15, 2021	Lee Lane Horwich BL6 7AY Bolton 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nigel Gordon Holt Lee Lane Horwich BL6 7AY Bolton 29 England	Apr 01, 2017	Lee Lane Horwich BL6 7AY Bolton 29 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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