LANE GROUP PLC
Non-Trading
General Information
NAME
LANE GROUP PLC
COMPANY NUMBER
00957723
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/07/1969
(55 years and 4 months old)
WEBSITE
www.lanesfordrains.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/07/1969
01/03/1991
PETER LANE (TRANSPORT) LIMITED
WILTSHIRE
SN14 0WT
Telephone: 02380625750
TPS: No
22 St James Street
Paisley
Renfrewshire
PA3 2JR
47-48 Chapel Street
Rugby
Warwickshire
CV21 3EB
64 Orsett Road
Grays
Essex
RM17 5EH
Allington Way
Darlington
County Durham
DL1 4XT
Garonor Way
Royal Portbury Dock
Portbury
Bristol, Avon
BS20 7XE
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 80625750
Mill Road
Rugby
Warwickshire
CV21 1BZ
Tyler Close
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RL
Unit 2-4
Parham Drive
Eastleigh
Hampshire
SO50 4NU
Telephone: 80625750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANE GROUP PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
Director: 01/07/1993 - 31/08/1994 (1 years and 2 months) Secretary: 15/02/1991 - 31/08/1994 (3 years and 6 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
15/02/1991 - 05/10/2006 (15 years and 7 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (915098849) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923684356) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531895) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194508) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194508) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/08/2017 | David John Forbes (923525996) has left the board |
| 17/08/2017 | New Company Secretary Rajiv Sharma (923684356) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321549) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525996) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/03/2017 | Tom Michael Willis (920079935) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 27/09/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Tom Michael Willis (920079935) Appointed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 05/03/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 08/12/2014 | Stephen Philip Williams (915092977) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321549) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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