Lanecape Limited

Company Name	Lanecape Limited
Directors	Nigel Gordon Holt and Nicholas James Holt
Company Status	Active
Company Number	02712779
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nigel Gordon Holt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	29 Lee Lane Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr Nicholas James Holt
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Simon Peter Glover
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1993)
Role	Estate Agent
Correspondence Address	7 Chulsey Gate Lane Chew Moor Lostock Bolton Lancashire BL6 4EZ

Secretary Name	Mrs Janet Elizabeth Holt
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehills Farm Grimeford Lane Blackrod Bolton Lancashire BL6 5LD

Director Name	Mr David Neil Holt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(10 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 11 June 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Whitehill House Grimeford Lane Bolton Greater Manchester BL6 5LD

Secretary Name	Nigel Gordon Holt
Nationality	British
Status	Resigned
Appointed	31 March 1993(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Whitehill Farm Off Grimeford Lane Blackrod Bolton Lancashire BL6 5LD

Director Name	Mr Simon Peter Glover
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1994(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 16 February 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	139 Bank Side Westhoughton Bolton Lancashire BL5 2QH

Secretary Name	Mr Simon Peter Glover
Nationality	English
Status	Resigned
Appointed	01 February 1994(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 16 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Bank Side Westhoughton Bolton Lancashire BL5 2QH

Secretary Name	Mr David Neil Holt
Status	Resigned
Appointed	16 February 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Whitehill House Grimeford Lane Blackrod Bolton Lancashire BL6 5LD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	regencyestates.co.uk
Email address	[email protected]
Telephone	01204 695919
Telephone region	Bolton

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Nigel Gordon Holt 60.00% Ordinary
20 at £1	Janet Elizabeth Holt 20.00% Ordinary
20 at £1	Simon Peter Glover 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,358
Cash	£112,086
Current Liabilities	£124,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Charges

30 September 2022	Delivered on: 3 October 2022 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

24 January 2024	Change of details for Mr Nigel Gordon Holt as a person with significant control on 15 February 2021 (2 pages)
24 January 2024	Notification of Janet Elizabeth Holt as a person with significant control on 15 February 2021 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 October 2022	Registration of charge 027127790001, created on 30 September 2022 (28 pages)
11 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
4 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2021	Change of share class name or designation (2 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 November 2019	Director's details changed for Mr Nigel Gordon Holt on 10 May 2019 (2 pages)
13 November 2019	Change of details for Mr Nigel Gordon Holt as a person with significant control on 10 May 2019 (2 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 October 2019	Registered office address changed from , 34 Lee Lane, Horwich, Bolton, Lancashire, BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019 (1 page)
8 October 2019	Director's details changed for Mr Nigel Gordon Holt on 8 October 2019 (2 pages)
8 October 2019	Registered office address changed from , 29 Lee Lane, Horwich, Bolton, BL6 7AY, England to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019 (1 page)
8 October 2019	Registered office address changed from 34 Lee Lane Horwich Bolton Lancashire BL6 7AE to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019 (1 page)
8 October 2019	Registered office address changed from 29 Lee Lane Horwich Bolton BL6 7AY England to 29 Lee Lane Horwich Bolton BL6 7AY on 8 October 2019 (1 page)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 January 2017	Appointment of Mr Nicholas James Holt as a director on 31 May 2016 (2 pages)
19 January 2017	Appointment of Mr Nicholas James Holt as a director on 31 May 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Termination of appointment of David Holt as a secretary (2 pages)
19 June 2014	Termination of appointment of David Holt as a secretary (2 pages)
19 June 2014	Termination of appointment of David Holt as a director (2 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Termination of appointment of David Holt as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Mr Nigel Gordon Holt on 1 February 2012 (2 pages)
29 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Mr Nigel Gordon Holt on 1 February 2012 (2 pages)
29 June 2012	Director's details changed for Mr Nigel Gordon Holt on 1 February 2012 (2 pages)
29 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
17 February 2009	Secretary appointed mr david neil holt (1 page)
17 February 2009	Appointment terminated director simon glover (1 page)
17 February 2009	Appointment terminated director simon glover (1 page)
17 February 2009	Appointment terminated secretary simon glover (1 page)
17 February 2009	Secretary appointed mr david neil holt (1 page)
17 February 2009	Appointment terminated secretary simon glover (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Return made up to 07/05/08; full list of members (4 pages)
29 July 2008	Return made up to 07/05/08; full list of members (4 pages)
5 March 2008	Return made up to 07/05/07; full list of members (7 pages)
5 March 2008	Return made up to 07/05/07; full list of members (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 07/05/06; full list of members (7 pages)
9 August 2006	Return made up to 07/05/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 May 2005	Return made up to 07/05/05; full list of members (7 pages)
20 May 2005	Return made up to 07/05/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 April 2004	Return made up to 07/05/04; full list of members (7 pages)
26 April 2004	Return made up to 07/05/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 July 2003	Return made up to 07/05/03; full list of members (7 pages)
25 July 2003	Return made up to 07/05/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 July 2002	Return made up to 07/05/02; full list of members (7 pages)
21 July 2002	Return made up to 07/05/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 May 2001	Return made up to 07/05/01; full list of members (7 pages)
22 May 2001	Return made up to 07/05/01; full list of members (7 pages)
10 November 2000	Full accounts made up to 31 May 2000 (13 pages)
10 November 2000	Full accounts made up to 31 May 2000 (13 pages)
24 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
24 October 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
10 May 2000	Return made up to 07/05/00; full list of members (7 pages)
10 May 2000	Return made up to 07/05/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 May 1999 (14 pages)
21 March 2000	Full accounts made up to 31 May 1999 (14 pages)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999	Return made up to 07/05/99; no change of members (4 pages)
13 May 1999	Return made up to 07/05/99; no change of members (4 pages)
18 February 1999	Full accounts made up to 31 May 1998 (13 pages)
18 February 1999	Full accounts made up to 31 May 1998 (13 pages)
18 May 1998	Return made up to 07/05/98; full list of members (6 pages)
18 May 1998	Return made up to 07/05/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 May 1997 (13 pages)
4 December 1997	Full accounts made up to 31 May 1997 (13 pages)
5 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (13 pages)
4 April 1997	Full accounts made up to 31 May 1996 (13 pages)
16 August 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1996	Full accounts made up to 31 May 1995 (13 pages)
27 March 1996	Full accounts made up to 31 May 1995 (13 pages)
24 August 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 August 1995	Return made up to 07/05/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1992	Memorandum and Articles of Association (5 pages)
27 August 1992	Memorandum and Articles of Association (5 pages)
7 May 1992	Incorporation (15 pages)
7 May 1992	Incorporation (15 pages)

Lanecape Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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