| Company Name | Lower Green Lane Limited |
|---|---|
| Director | Andrew Anthony Lees |
| Company Status | Active |
| Company Number | 05030739 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Anthony Lees |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Lower Green Lane Astley Manchester M29 7JF |
| Secretary Name | Patricia Anne Hilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Lower Green Lane Astley Green Tyldesley Greater Manchester M29 7JF |
| Director Name | Irene Metcalfe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Co Ordinater |
| Country of Residence | England |
| Correspondence Address | 43 Lower Green Lane Astley Greater Manchester M29 7JF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 65 Lower Green Lane Astley, Tyldesley Manchester M29 7JF |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Lees 7.69% Ordinary |
|---|---|
| 1 at £1 | Catherine Wright 7.69% Ordinary |
| 1 at £1 | David Royle 7.69% Ordinary |
| 1 at £1 | Dennis Eaton 7.69% Ordinary |
| 1 at £1 | Edna Gill 7.69% Ordinary |
| 1 at £1 | Emma Robinson 7.69% Ordinary |
| 1 at £1 | Irene Collinge 7.69% Ordinary |
| 1 at £1 | Karen Woodhouse 7.69% Ordinary |
| 1 at £1 | Linda Duffy 7.69% Ordinary |
| 1 at £1 | Lucy Roberts 7.69% Ordinary |
| 1 at £1 | Patricia Hilton & Peter Hilton 7.69% Ordinary |
| 1 at £1 | Paul Lee 7.69% Ordinary |
| 1 at £1 | Peter Billson 7.69% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (5 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 19 September 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 18 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 17 February 2021 | Termination of appointment of Irene Metcalfe as a director on 17 February 2021 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with updates (5 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Lees on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Irene Metcalfe on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (9 pages) |
| 9 February 2010 | Director's details changed for Irene Metcalfe on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Lees on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Andrew Lees on 8 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Irene Metcalfe on 8 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (9 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from 61 Lower Green Lane Astley Manchester M29 7JF on 27 October 2009 (1 page) |
| 27 October 2009 | Registered office address changed from 61 Lower Green Lane Astley Manchester M29 7JF on 27 October 2009 (1 page) |
| 5 February 2009 | Return made up to 30/01/09; full list of members (8 pages) |
| 5 February 2009 | Return made up to 30/01/09; full list of members (8 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 14 February 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 16 February 2007 | Return made up to 30/01/07; full list of members (5 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (12 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (12 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 17 February 2005 | Return made up to 30/01/05; full list of members (10 pages) |
| 17 February 2005 | Return made up to 30/01/05; full list of members (10 pages) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Resolutions
|
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 30 January 2004 | Incorporation (14 pages) |
| 30 January 2004 | Incorporation (14 pages) |