LANECARE LIMITED
Overview
| Company Name | LANECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04578003 |
| 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 LANECARE LIMITED?
- Development of building projects (41100) / Construction
Where is LANECARE LIMITED located?
| Registered Office Address | Stonecross, Trumpington High Street CB2 9SU Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANECARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for LANECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Brian Lindley on Oct 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Richard Lindley on Jul 29, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Bl Property Development Ltd as a person with significant control on Oct 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from White Wings Trebetherick Wadebridge PL27 6SA England to Stonecross, Trumpington High Street Cambridge CB2 9SU on Nov 01, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 045780030004 in full | 1 pages | MR04 | ||
Satisfaction of charge 045780030005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from Lewinnick Lodge Pentire Headland Newquay Cornwall TR7 1NX to White Wings Trebetherick Wadebridge PL27 6SA on Dec 02, 2021 | 1 pages | AD01 | ||
Cessation of Peter Robert Fair as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Notification of Bl Property Development Ltd as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Peter Robert Fair as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Brian Lindley as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Fair as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Appointment of Mr Brian Lindley as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LANECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Brian | Secretary | Trebetherick PL27 6SA Wadebridge White Wings England | 290115970001 | |||||||
| LINDLEY, Brian | Director | Trebetherick PL27 6SA Wadebridge White Wings England | England | British | 290115830002 | |||||
| COURTNEY, Diana Jean | Secretary | Benbole Farm St Teath PL30 3LB Bodmin Cornwall | British | 107474800001 | ||||||
| FAIR, Jacqueline | Secretary | Lewinnick Lodge Pentire Headland TR7 1NX Newquay Cornwall | British | 92022050002 | ||||||
| GEORGE, Nicola Diana | Secretary | 47 Orchard Road TW1 1LX Twickenham Middlesex | British | 67423930004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FAIR, Peter Robert | Director | Pentire Headland TR7 1NX Newquay Lewinnick Lodge Cornwall United Kingdom | United Kingdom | British | 44776180001 | |||||
| REDMOND, Seamus Lawrence | Director | Glendorgal Hotel Lusty Glaze Road TR7 3AB Newquay Cornwall | United Kingdom | Irish | 68844150003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of LANECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Property Development Ltd | Nov 30, 2021 | Trebetherick PL27 6SA Wadebridge White Wings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Robert Fair | Apr 06, 2016 | Pentire Headland TR7 1NX Newquay Lewinnick Lodge Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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