TANNERS LANE LIMITED

Overview

Company Name	TANNERS LANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13057315
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANNERS LANE LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TANNERS LANE LIMITED located?

Registered Office Address	Student Housing St. Mark Street LN5 7BA Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for TANNERS LANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TANNERS LANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for TANNERS LANE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with updates	5 pages	CS01

Sep 16, 2025	Appointment of Mr Simon Nicholas Janes as a director on Jul 24, 2025	2 pages	AP01

Jul 03, 2025	Change of details for Mr Harry Conti as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 03, 2025	Notification of Sian Mary Lumsden as a person with significant control on Jul 01, 2025	2 pages	PSC01

Jul 03, 2025	Termination of appointment of Rob Beaumont as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of Colin Bruce Holden as a director on Jul 01, 2025	1 pages	TM01

Jul 03, 2025	Cessation of Colin Bruce Holden as a person with significant control on Jul 01, 2025	1 pages	PSC07

Jul 03, 2025	Cessation of Rob Beaumont as a person with significant control on Jul 01, 2025	1 pages	PSC07

Mar 12, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Registered office address changed from 9 Affords Way North Hykeham Lincoln LN6 9LR England to Student Housing St. Mark Street Lincoln LN5 7BA on Mar 12, 2025	1 pages	AD01

Dec 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 13, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 11, 2022	Change of details for Mr Colin Bruce Holden as a person with significant control on May 11, 2022	2 pages	PSC04

May 05, 2022	Confirmation statement made on Mar 11, 2022 with updates	4 pages	CS01

Mar 09, 2022	Appointment of Ms Sian Mary Lumsden as a director on Mar 04, 2022	2 pages	AP01

Mar 02, 2022	Termination of appointment of Joseph Frederick Sherwood Good as a director on Feb 22, 2022	1 pages	TM01

Dec 20, 2021	Cessation of Joseph Frederick Sherwood Good as a person with significant control on Dec 20, 2021	1 pages	PSC07

Dec 07, 2021	Registered office address changed from 73 Sadler Road Lincoln LN6 3JR England to 9 Affords Way North Hykeham Lincoln LN6 9LR on Dec 07, 2021	1 pages	AD01

Dec 07, 2021	Change of details for Mr Colin Bruce Holden as a person with significant control on Sep 17, 2021	2 pages	PSC04

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Mar 11, 2021	Notification of Harry Conti as a person with significant control on Dec 10, 2020	2 pages	PSC01

View All Filings

Who are the officers of TANNERS LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONTI, Harry Adam St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 10, 2020		Director	St. Mark Street LN5 7BA Lincoln Student Housing England	England	British	1993-5	230159270001
JANES, Simon Nicholas St Mark Street B93 8BX Lincoln Student Housing England	Jul 24, 2025		Director	St Mark Street B93 8BX Lincoln Student Housing England	United Kingdom	British	1964-3	69334970004
LUMSDEN, Sian Mary St. Mark Street LN5 7BA Lincoln Student Housing England	Mar 04, 2022		Director	St. Mark Street LN5 7BA Lincoln Student Housing England	England	British	1965-7	281291110001
BEAUMONT, Rob St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 10, 2020	Jul 01, 2025	Director	St. Mark Street LN5 7BA Lincoln Student Housing England	England	British	1974-5	258185850001
GOOD, Joseph Frederick Sherwood Affords Way North Hykeham LN6 9LR Lincoln 9 England	Dec 10, 2020	Feb 22, 2022	Director	Affords Way North Hykeham LN6 9LR Lincoln 9 England	England	British	1991-3	276257280001
HOLDEN, Colin Bruce St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 02, 2020	Jul 01, 2025	Director	St. Mark Street LN5 7BA Lincoln Student Housing England	England	British	1965-9	277181840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANNERS LANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sian Mary Lumsden St. Mark Street LN5 7BA Lincoln Student Housing England	Jul 01, 2025	St. Mark Street LN5 7BA Lincoln Student Housing 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 Rob Beaumont St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 10, 2020	St. Mark Street LN5 7BA Lincoln Student Housing England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Frederick Sherwood Good Affords Way North Hykeham LN6 9LR Lincoln 9 England	Dec 10, 2020	Affords Way North Hykeham LN6 9LR Lincoln 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Harry Conti St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 10, 2020	St. Mark Street LN5 7BA Lincoln Student Housing 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 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 25% but not more than 50% of the shares in the company.
Mr Colin Bruce Holden St. Mark Street LN5 7BA Lincoln Student Housing England	Dec 02, 2020	St. Mark Street LN5 7BA Lincoln Student Housing England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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