LANEPARK LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

LANEPARK LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
LANEPARK LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03771108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

LANEPARK LIMITED - SWADLINCOTE

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

HOLFORD HOUSE HOLFORD COURT
SWADLINCOTE
DERBYSHIRE
DE11 9BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SHAW Sep 1938 British Director 2003-09-25 CURRENT
BARBARA JENNIFER DAVISON SHAW Aug 1946 British Director 2007-06-29 CURRENT
CHICHESTER SECRETARIES LIMITED Corporate Secretary 1999-05-14 UNTIL 1999-05-14 RESIGNED
BISHOP & COMPANY LIMITED Corporate Secretary 1999-05-14 UNTIL 2004-09-30 RESIGNED
JOHN PAUL OWEN Feb 1975 British Director 2007-07-10 UNTIL 2013-11-20 RESIGNED
LINDSAY MORRIS Dec 1969 British Director 2004-10-01 UNTIL 2007-07-02 RESIGNED
COLIN ROY HAYES Nov 1945 British Director 1999-05-14 UNTIL 2003-10-10 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Director 2007-06-29 UNTIL 2012-06-14 RESIGNED
DOUGLAS LEON DICKENS Mar 1946 British Director 2007-06-29 UNTIL 2013-11-20 RESIGNED
MR BRIAN PAUL DAVISON Jul 1949 British Director 2007-06-29 UNTIL 2013-11-20 RESIGNED
MICHAEL BRIAN BATH Dec 1955 British Director 2003-09-25 UNTIL 2004-09-30 RESIGNED
MR ROBERT KENNETH FARRELL Oct 1956 British Secretary 2004-10-01 UNTIL 2012-06-14 RESIGNED
CHICHESTER DIRECTORS LIMITED Corporate Director 1999-05-14 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farrowdale Properties Limited 2021-03-11 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Barbara Jennifer Davison Shaw 2019-02-01 - 2022-03-11 8/1946 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Farrowdale Properties 2016-04-06 - 2019-02-01 St Helier   Jersey Ownership of shares 75 to 100 percent
Mr David Shaw 2016-04-06 9/1938 Swadlincote   Derbyshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWDALE RESIDENTIAL HOMES LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARRETT ENGINEERING STEEL BOLTON LIMITED DUDLEY HILL Active DORMANT 46720 - Wholesale of metals and metal ores
WILLOWBROOK HEALTH LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
KINGSPRIDE PROPERTIES LIMITED SWADLINCOTE Active SMALL 70100 - Activities of head offices
YOUR HEALTH LIMITED SWADLINCOTE ENGLAND Active FULL 87100 - Residential nursing care facilities
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED SWAOLINCOTE Active SMALL 68209 - Other letting and operating of own or leased real estate
ENA CARE CALL LIMITED SWADLINCOTE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
TREBELAR REGENERATION LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
SYSTEMS ASSOCIATES LIMITED SWADLINCOTE Active MICRO ENTITY 86900 - Other human health activities
LEADING CONTRACTS LIMITED SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORENS LIMITED CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
NOTTINGHAM RECLAMATION LIMITED MANSFIELD ENGLAND Dissolved... DORMANT 43110 - Demolition
CLEARFACT LIMITED SWAOLINCOTE Active MICRO ENTITY 55900 - Other accommodation
TURNER-WASS CONSULTING LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
SAXILBY RESIDENTIAL CARE HOME LTD CHISLEHURST ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
YOUR HEALTH TRAINING LIMITED SWADLINCOTE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
JOSEPH CARE HOMES LIMITED CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLM MANAGEMENT LIMITED CLIFTON MOOR Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
TRISKELION MANAGEMENT SERVICES LIMITED THORPE SALVIN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lanepark Ltd - Period Ending 2022-11-29 2023-04-25 29-11-2022
Lanepark Ltd - Period Ending 2021-11-29 2022-03-25 29-11-2021
Lanepark Ltd - Period Ending 2020-11-29 2021-04-08 29-11-2020
Lanepark Ltd - Period Ending 2019-11-29 2020-09-03 29-11-2019
Lanepark Ltd - Period Ending 2018-11-29 2019-08-10 29-11-2018 £-60,916 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWDALE RESIDENTIAL HOMES LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSPRIDE PROPERTIES LIMITED SWADLINCOTE Active SMALL 70100 - Activities of head offices
YOUR HEALTH LIMITED SWADLINCOTE ENGLAND Active FULL 87100 - Residential nursing care facilities
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED SWAOLINCOTE Active SMALL 68209 - Other letting and operating of own or leased real estate
ENA CARE CALL LIMITED SWADLINCOTE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LEADING CONTRACTS LIMITED SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEARFACT LIMITED SWAOLINCOTE Active MICRO ENTITY 55900 - Other accommodation
YOUR HEALTH TRAINING LIMITED SWADLINCOTE ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
CEDAR COURT PROPERTIES LIMITED SWADLINCOTE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate