LANEMARKET LIMITED - LONDON


Company Profile Company Filings

Overview

LANEMARKET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANEMARKET LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LANEMARKET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 2005-02-08 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-02 UNTIL 2005-02-08 RESIGNED
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2005-02-08 UNTIL 2024-04-25 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 2005-02-08 UNTIL 2010-01-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-02-02 UNTIL 2005-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerenite Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITISH ISRAEL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
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37-38 CURZON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CARDINAL CALYPSO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARDINAL RECEIVABLES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CANNON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CANNON (WORCESTER) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
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CANNON (FOLKESTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (WOLVERHAMPTON) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (MAIDSTONE) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON (PORTSMOUTH) MANAGEMENT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON ESTATES (LIF) LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BARBRIDGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 110,960 Cash -226,739 equity
ACCOUNTS - Final Accounts 2023-03-29 30-06-2022 48,526 Cash -72,278 equity
ACCOUNTS - Final Accounts 2020-03-21 30-06-2019 39,898 Cash 82,437 equity

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