LANE COVE PROPERTIES LIMITED
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM B44 8LS- Active
- Private Limited Company
- Company No. 03745392
- Last Updated: 01 Mar 2024
Company Profile
LANE COVE PROPERTIES LIMITED was incorporated on Thursday, April 1, 1999 as a Private Limited Company with registered address in BIRMINGHAM. LANE COVE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 7 days.
| Name | LANE COVE PROPERTIES LIMITED |
|---|---|
| Company number | 03745392 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM B44 8LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Michael Lamb Nationality: British |
Dates: Sunday, March 31, 2019 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Harris Nationality: British |
Dates: Sunday, March 31, 2019 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Graham Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANE COVE PROPERTIES LIMITED | 01 Apr 1999 |