Lane Nominees Limited

Company Name	Lane Nominees Limited
Directors	Arnold Henry and Henry Neumann
Company Status	Active
Company Number	05971546
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Man Dir
Country of Residence	England
Correspondence Address	5 Broom Avenue Salford Manchester M7 4RU

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Man Dir
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Mr Arnold Henry
Nationality	British
Status	Current
Appointed	26 October 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Man Dir
Country of Residence	England
Correspondence Address	5 Broom Avenue Salford Manchester M7 4RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	309 309 Bury New Road Manchester M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Arnold Henry 50.00% Ordinary
1 at £1	Henry Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

26 October 2016	Delivered on: 27 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Mortgage over the freehold proeprty known as 52 broom lane, salford, lancashire M7 4FJ registered at the land registry with title absolute under title number LA290771. Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 November 2018	Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 309 309 Bury New Road Manchester M7 2YN on 28 November 2018 (1 page)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
27 October 2016	Registration of charge 059715460002, created on 26 October 2016 (39 pages)
27 October 2016	Registration of charge 059715460002, created on 26 October 2016 (39 pages)
3 October 2016	Registration of charge 059715460001, created on 29 September 2016 (43 pages)
3 October 2016	Registration of charge 059715460001, created on 29 September 2016 (43 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 December 2008	Return made up to 18/10/08; full list of members (4 pages)
31 December 2008	Return made up to 18/10/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
18 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
16 November 2007	Return made up to 18/10/07; full list of members (7 pages)
16 November 2007	Return made up to 18/10/07; full list of members (7 pages)
23 August 2007	Ad 26/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 August 2007	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New secretary appointed;new director appointed (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: steward house, 309 bury new road salford manchester M7 2YN (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
18 October 2006	Incorporation (9 pages)
18 October 2006	Incorporation (9 pages)

Lane Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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