LANE HEAD (PLUMBLAND) LIMITED

LANE HEAD (PLUMBLAND) LIMITED

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

    Company NameLANE HEAD (PLUMBLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06578189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANE HEAD (PLUMBLAND) LIMITED?

    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is LANE HEAD (PLUMBLAND) LIMITED located?

    Registered Office Address
    Lane Head Plumbland
    Aspatria
    CA7 2ET Wigton
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANE HEAD (PLUMBLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LANE HEAD (PLUMBLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for LANE HEAD (PLUMBLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    18 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    19 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    20 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    20 pagesAA

    Who are the officers of LANE HEAD (PLUMBLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Hazel Ellen
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    Secretary
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    BritishAgriculture130576490001
    WATSON, Alexander George
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Looking-Stead
    Cumbria
    Director
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Looking-Stead
    Cumbria
    EnglandBritishAgriculture130394940002
    WATSON, Hazel Ellen
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    Director
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    EnglandBritishAgriculture130576490001
    WATSON, Lance Andrew
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    Director
    Plumbland
    Aspatria
    CA7 2ET Wigton
    Lane Head
    Cumbria
    EnglandBritishAgriculture130395250001
    ACI SECRETARIES LIMITED
    Leonard Street
    EC2A 4AQ London
    7
    Secretary
    Leonard Street
    EC2A 4AQ London
    7
    127988790001
    ACI DIRECTORS LIMITED
    Leonard Street
    EC2A 4AQ London
    7
    Director
    Leonard Street
    EC2A 4AQ London
    7
    127988800001

    Who are the persons with significant control of LANE HEAD (PLUMBLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lance Andrew Watson
    Plumbland, Aspatria
    CA7 2ET Wigton
    Lane Head
    England
    May 01, 2016
    Plumbland, Aspatria
    CA7 2ET Wigton
    Lane Head
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander George Watson
    Plumbland, Aspatria
    CA7 2ET Wigton
    Looking Stead
    England
    May 01, 2016
    Plumbland, Aspatria
    CA7 2ET Wigton
    Looking Stead
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Hazel Ellen Watson
    Plumbland, Aspatria
    CA7 2ET Wigton
    Lane Head
    England
    May 01, 2016
    Plumbland, Aspatria
    CA7 2ET Wigton
    Lane Head
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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