F. J. LANE AND SONS LIMITED - BERKS
| Company Profile | Company Filings |
Overview
F. J. LANE AND SONS LIMITED is a Private Limited Company from BERKS and has the status: Active.
F. J. LANE AND SONS LIMITED was incorporated 60 years ago on 19/03/1964 and has the registered number: 00797075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
F. J. LANE AND SONS LIMITED was incorporated 60 years ago on 19/03/1964 and has the registered number: 00797075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
F. J. LANE AND SONS LIMITED - BERKS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
38 TEMPLE ROAD
BERKS
SL4 1HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LEE RAYNSFORD | Jul 1984 | British | Director | 2018-10-01 | CURRENT |
| MARK COLIN HAYES | Jun 1970 | English | Director | 2006-12-15 | CURRENT |
| MR MARK COLIN HAYES | Secretary | 2018-11-01 | CURRENT | ||
| NORMAN FREDERICK HAYES | Mar 1919 | British | Director | RESIGNED | |
| COLIN HAYES | Apr 1948 | English | Director | RESIGNED | |
| BRIAN NORMAN HAYES | Dec 1941 | British | Director | RESIGNED | |
| COLIN HAYES | Apr 1948 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Hayes | 2016-04-06 - 2017-11-22 | 4/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark Colin Hayes | 2016-04-06 | 6/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-21 | 30-06-2023 | £115,447 Cash £97,808 equity |
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-16 | 30-06-2022 | £72,583 Cash £42,067 equity |
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 30-06-2021 | £25,186 Cash £18,351 equity |
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 30-06-2020 | £10,047 Cash £16,824 equity |
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 30-06-2019 | £62,069 Cash £48,461 equity |
| F. J. Lane And Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 30-06-2018 | £19,756 Cash £24,485 equity |
| F.J. Lane & Sons Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 30-06-2017 | £14,562 Cash £-60,255 equity |