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LANES STRATEGIC SERVICES LIMITED

LANES STRATEGIC SERVICES LIMITED

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

    • Overview

    Company NameLANES STRATEGIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690307
    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 LANES STRATEGIC SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANES STRATEGIC SERVICES LIMITED located?

    Registered Office Address
    Skid Hill House Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANES STRATEGIC SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for LANES STRATEGIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for LANES STRATEGIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Gerald Lane as a secretary on Mar 28, 2024

    		1 pagesTM02

    Termination of appointment of Gerald Lane as a director on Mar 28, 2024

    		1 pagesTM01

    Cessation of Gerald Lane as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LANES STRATEGIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Eleanore
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		Director
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		EnglandBritish161259810001
    LANE, Irene Winifred
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		Director
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		EnglandBritish177179180001
    LANE, Gerald
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		Secretary
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		161259820001
    LANE, Gerald
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		Director
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    England
    		United KingdomBritish43683090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANES STRATEGIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Lane
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		Jul 01, 2016
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Eleanore Lane
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		Jul 01, 2016
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		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.
    Mrs Irene Winifred Lane
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		Jul 01, 2016
    Skid Hill Lane
    Chelsham
    CR6 9PP Warlingham
    Skid Hill House
    Surrey
    		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.
    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.
    • license: CC0