LANEKEMP INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LANEKEMP INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
LANEKEMP INVESTMENTS LIMITED was incorporated 37 years ago on 26/08/1986 and has the registered number: 02049736. The accounts status is MICRO ENTITY.

LANEKEMP INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2019 22/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIRAZALI NOORMOHAMED BOGHANI Oct 1950 British Director 2018-12-03 CURRENT
MR NADEEM SHIRAZALI BOGHANI Oct 1987 British Director 2018-12-03 CURRENT
MR GEOFFREY JOHN PARTRIDGE Jan 1943 British Director RESIGNED
MR GARY JONATHAN PARTRIDGE Mar 1968 British Director 2011-11-01 UNTIL 2018-12-03 RESIGNED
MR MERWIN CHARLES HULL Jul 1948 British Director RESIGNED
MR GEOFFREY JOHN PARTRIDGE Jan 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Splendid Restaurants (Harland) Limited 2018-12-03 Pinner   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Merwin Charles Hull 2016-04-06 - 2018-12-03 7/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIDNEY MOTOR CO. LIMITED SHEFFIELD Dissolved... 45112 - Sale of used cars and light motor vehicles
NEWBOLD BROADSTREET WEALTH MANAGEMENT LIMITED SOLIHULL Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SPLENDID RESTAURANTS INTERNATIONAL LIMITED PINNER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Lanekemp Investments Limited - Filleted accounts 2018-05-22 31-03-2018 £242,429 equity
Lanekemp Investments Limited - Filleted accounts 2017-07-25 31-03-2017 £248,861 equity
Lanekemp Investments Limited - Abbreviated accounts 2016-06-16 31-03-2016 £255,600 equity
Lanekemp Investments Limited - Abbreviated accounts 2015-06-13 31-03-2015 £259,125 equity

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