LANEQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANEQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05117424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANEQUEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANEQUEST LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANEQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LANEQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Trevor Jonathan Racke as a director on Mar 13, 2017

    1 pagesTM01

    Termination of appointment of Trevor Jonathan Racke as a director on Mar 13, 2017

    1 pagesTM01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gary Alexander Conway on Dec 05, 2012

    2 pagesCH01

    Director's details changed for Mr Trevor Jonathan Racke on Dec 05, 2012

    2 pagesCH01

    Secretary's details changed for Mr Trevor Jonathan Racke on Dec 05, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of LANEQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKE, Trevor Jonathan
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Secretary
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    British72118370002
    CONWAY, Gary Alexander
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritish134623880002
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    Secretary
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    British6279030001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CONWAY, Stephen Stuart Solomon
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    Director
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    United Arab EmiratesBritish197472860001
    RACKE, Trevor Jonathan
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Director
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    EnglandBritish72118370002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of LANEQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galliard Estates Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House Registry
    Registration Number4207531
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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