LANES GROUP LIMITED
Overview
| Company Name | LANES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03784486 |
| 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 LANES GROUP LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANES GROUP LIMITED located?
| Registered Office Address | C/O Elements Ring Rd Lower Wortley LS12 6AB Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANES GROUP PLC | Aug 12, 2005 | Aug 12, 2005 |
| LANES GROUP LIMITED | Jun 08, 1999 | Jun 08, 1999 |
What are the latest accounts for LANES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for LANES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Thomas Norris as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Thomas Norris as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Grubb as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adnan Velic as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 6 pages | CS01 | ||||||||||
Cessation of Wayne Trevor Earnshaw as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Pam Bidco Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kevin Andrew Moon as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 037844860025, created on Feb 25, 2025 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 037844860024 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Wayne Trevor Earnshaw as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Pam Bidco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Bruce Yardley Crompton as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 34 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to Rsm, Ninth Floor Landmark, St Peter’S Square 1 Oxford Street Manchester M1 4PB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 53 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Scott Thomas Norris on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of LANES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Andrew James | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | England | British | 83106080002 | |||||
| EARNSHAW, Wayne Trevor | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | England | British | 27418190002 | |||||
| HOBBS, Julie | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | England | British | 294520190001 | |||||
| VELIC, Adnan | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | United Kingdom | British | 294657310001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| NORRIS, Scott Thomas | Secretary | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | 292303740001 | |||||||
| NUTTON, David Richard | Secretary | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | British | 90654140003 | ||||||
| ASHBY, Conrad, Dr | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | United Kingdom | British | 176765070001 | |||||
| CROMPTON, Bruce Yardley | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | England | British | 27501010001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| GRUBB, Simon | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | United Kingdom | British | 314843620001 | |||||
| LEIGH, Richard Elliot | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | United Kingdom | British | 193583140002 | |||||
| MOON, Kevin Andrew | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | United Kingdom | British | 111396200001 | |||||
| NORRIS, Scott Thomas | Director | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | United Kingdom | British | 148505350001 | |||||
| NUTTON, David Richard | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | United Kingdom | British | 90654140003 | |||||
| STOBBS, Peter Mark | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | United Kingdom | British | 237801700001 | |||||
| TATTERSALL, Graham | Director | 14 Beech Walk Adel LS16 8NY Leeds | British | 90654250001 | ||||||
| TODD, Matthew Richard | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | United Kingdom | British | 93259010001 | |||||
| WALLIS, Alan | Director | Parkside Lane Parkside Industrial Estate LS11 5TD Leeds 17 | British | 47829060003 |
Who are the persons with significant control of LANES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pam Bidco Limited | Oct 29, 2024 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Trevor Earnshaw | Apr 06, 2016 | Ring Rd Lower Wortley LS12 6AB Leeds C/O Elements West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0