LANEFORGE LTD

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

    Company NameLANEFORGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400266
    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 LANEFORGE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LANEFORGE LTD located?

    Registered Office Address
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANEFORGE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LANEFORGE LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Pearl Lane on Nov 14, 2017

    1 pagesCH03

    Director's details changed for Samuel John Lane on Nov 14, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of LANEFORGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Pearl
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Secretary
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    British140964620001
    LANE, Samuel John
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Director
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    EnglandBritish126711880002
    FLOYD, Elizabeth
    4 Gilpin Close
    Fishbourne
    PO19 3QW Chichester
    West Sussex
    Secretary
    4 Gilpin Close
    Fishbourne
    PO19 3QW Chichester
    West Sussex
    British126711890002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LANEFORGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel John Lane
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    Oct 16, 2016
    8 Spur Road, Cosham
    Portsmouth
    PO6 3EB Hampshire
    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.

    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