LANE FARM HAULAGE LTD

Overview

Company Name	LANE FARM HAULAGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04613057
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of LANE FARM HAULAGE LTD?

Freight transport by road (49410) / Transportation and storage

Where is LANE FARM HAULAGE LTD located?

Registered Office Address	Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LANE FARM HAULAGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANE FARM HAULAGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for LANE FARM HAULAGE LTD?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Aug 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	4 pages	CS01

Jun 21, 2024	Cessation of Shaun Michael Eagle as a person with significant control on Jun 12, 2024	1 pages	PSC07

Jun 21, 2024	Notification of Gemma Eagle as a person with significant control on Jun 12, 2024	2 pages	PSC01

Jun 21, 2024	Termination of appointment of Shaun Michael Eagle as a director on Jun 12, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mrs Gemma Donna Eagle as a director on Jun 12, 2024	2 pages	AP01

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Termination of appointment of Louis Stephen Brinton as a director on Nov 02, 2023	1 pages	TM01

Jan 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 05, 2019	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Feb 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 28, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Feb 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of LANE FARM HAULAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLE, Gemma Donna Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	Jun 12, 2024		Director	Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	England	British	1982-9	324006140001
CHAMBERS, Gemma Donna 2 Richmond Crescent Dovecourt CO12 3TP Harwich Essex	Jul 23, 2004	Mar 26, 2012	Secretary	2 Richmond Crescent Dovecourt CO12 3TP Harwich Essex		British		99712690001
GARDINER, Geoffrey Howard 47 Feverills Road Little Clacton CO16 9NA Clacton On Sea Essex	Dec 11, 2002	Jul 23, 2004	Secretary	47 Feverills Road Little Clacton CO16 9NA Clacton On Sea Essex		British		86757720001
FOREMOST FORMATIONS COMPANY SERVICES LTD 347 Ipswich Road CO4 0HN Colchester Essex	Dec 10, 2002	Dec 11, 2002	Secretary	347 Ipswich Road CO4 0HN Colchester Essex				84920260001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Dec 10, 2002	Dec 11, 2002	Director	347 Ipswich Road CO4 0HN Colchester Essex	England	British	1957-6	84952630001
BRINTON, Louis Stephen Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	Mar 26, 2012	Nov 02, 2023	Director	Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	United Kingdom	British	1958-7	167854160001
EAGLE, Shaun Michael Windy Ridge Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk	Jul 23, 2004	Jun 12, 2024	Director	Windy Ridge Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk	England	British	1966-10	101704020002
GARDINER, Geoffrey Howard 47 Feverills Road Little Clacton CO16 9NA Clacton On Sea Essex	Dec 11, 2002	Jul 23, 2004	Director	47 Feverills Road Little Clacton CO16 9NA Clacton On Sea Essex		British	1950-10	86757720001
THORNTON, Kenneth Wilfred Oakhurst 15 Upper Fourth Avenue CO13 9JS Frinton On Sea Essex	Dec 11, 2002	Jul 23, 2004	Director	Oakhurst 15 Upper Fourth Avenue CO13 9JS Frinton On Sea Essex		British	1941-9	86469130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANE FARM HAULAGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gemma Donna Eagle Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	Jun 12, 2024	Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Shaun Michael Eagle Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	Dec 10, 2016	Lane Farm Harwich Road, Wix CO11 2SA Manningtree Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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