LANEMARK LIMITED

Overview

Company Name	LANEMARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180837
Jurisdiction	Scotland
Date of Creation	Nov 21, 1997

Summary

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

What is the purpose of LANEMARK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LANEMARK LIMITED located?

Registered Office Address	Lanemark Ltd C/O Ashcroft Cameron Glendale Gryffe Road PA11 3AL Bridge Of Weir Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for LANEMARK LIMITED?

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

What is the status of the latest confirmation statement for LANEMARK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	Yes

What are the latest filings for LANEMARK LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Dec 12, 2025	Termination of appointment of Celia Rhiannon Maclachlan as a director on Nov 30, 2025	1 pages	TM01

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2025	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Dec 09, 2024	Secretary's details changed for Mr John Justin Maclachlan on Dec 01, 2024	1 pages	CH03

Dec 09, 2024	Secretary's details changed for Mr John Justin Maclachlan on Dec 01, 2024	1 pages	CH03

Dec 09, 2024	Secretary's details changed for Mr John Justin Maclachlan on Dec 01, 2024	1 pages	CH03

Dec 09, 2024	Director's details changed for Mr John Justin Maclachlan on Dec 01, 2024	2 pages	CH01

Dec 09, 2024	Director's details changed for Mrs Celia Rhiannon Maclachlan on Dec 01, 2024	2 pages	CH01

Dec 09, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Dec 31, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Dec 31, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Feb 17, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANEMARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLACHLAN, John Justin Church Street East Hendred OX12 8LA Wantage Hillside United Kingdom	Oct 31, 2011		Secretary	Church Street East Hendred OX12 8LA Wantage Hillside United Kingdom				165639480001
MACLACHLAN, John Justin Church Street East Hendred OX12 8LA Wantage Hillside England	Jul 13, 1998		Director	Church Street East Hendred OX12 8LA Wantage Hillside England	England	British	1964-4	59579180005
MACLACHLAN, Celia Rhiannon The Long House Lidstone OX7 4HL Chipping Norton Oxfordshire	Nov 02, 1999	Oct 31, 2011	Secretary	The Long House Lidstone OX7 4HL Chipping Norton Oxfordshire		British		67626240003
MACLACHLAN, John Justin 6 Princes Terrace G12 9JY Glasgow	Jul 13, 1998	Nov 02, 1999	Secretary	6 Princes Terrace G12 9JY Glasgow		British		59579180001
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 21, 1997	Jul 13, 1998	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015060001
MACLACHLAN, Celia Rhiannon Church Street East Hendred OX12 8LA Wantage Hillside England	Jul 13, 1998	Nov 30, 2025	Director	Church Street East Hendred OX12 8LA Wantage Hillside England	England	British	1964-2	67626240005
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 21, 1997	Jul 13, 1998	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANEMARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Justin Maclachlan Glendale Gryffe Road PA11 3AL Bridge Of Weir Lanemark Ltd C/O Ashcroft Cameron Renfrewshire	Apr 06, 2016	Glendale Gryffe Road PA11 3AL Bridge Of Weir Lanemark Ltd C/O Ashcroft Cameron Renfrewshire	No
	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.

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