LANEY GREEN HOLDINGS LIMITED
Overview
| Company Name | LANEY GREEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12236091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANEY GREEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANEY GREEN HOLDINGS LIMITED located?
| Registered Office Address | West Point, Second Floor Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANEY GREEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANEY GREEN INVESTMENTS LIMITED | Oct 01, 2019 | Oct 01, 2019 |
What are the latest accounts for LANEY GREEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LANEY GREEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for LANEY GREEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 39 pages | AA | ||||||||||||||
Registration of charge 122360910002, created on Sep 01, 2023 | 48 pages | MR01 | ||||||||||||||
Registration of charge 122360910003, created on Sep 01, 2023 | 48 pages | MR01 | ||||||||||||||
Registration of charge 122360910004, created on Sep 01, 2023 | 86 pages | MR01 | ||||||||||||||
Satisfaction of charge 122360910001 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from C/O Hamiltons Certified Accountants Meriden House 6 Great Cornbow Halesowen B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on Jun 15, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Jack Moody on May 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jack Moody as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Catherine Elizabeth Moody as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2020
| 4 pages | SH01 | ||||||||||||||
Registration of charge 122360910001, created on Jan 14, 2020 | 20 pages | MR01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of LANEY GREEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOODY, Catherine Elizabeth | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm England | United Kingdom | British | 297196760001 | |||||
| MOODY, Jack | Director | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | United Kingdom | British | 77571010002 | |||||
| MOODY, Robert Joseph | Director | Warstone Road Shareshill WV10 7LX Wolverhampton Hollybush Farm England | United Kingdom | British | 77571310004 |
Who are the persons with significant control of LANEY GREEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Moody | Oct 01, 2019 | Mucklow Office Park Mucklow Hill B62 8DY Halesowen West Point, Second Floor West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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