LANEPARK LIMITED
HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE DE11 9BX- Active
- Private Limited Company
- Company No. 03771108
- Last Updated: 01 Mar 2024
Company Profile
LANEPARK LIMITED was incorporated on Friday, May 14, 1999 as a Private Limited Company with registered address in SWADLINCOTE. LANEPARK LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 25 years 5 months and 25 days.
| Name | LANEPARK LIMITED |
|---|---|
| Company number | 03771108 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLFORD HOUSE HOLFORD COURT HEARTHCOTE ROAD SWADLINCOTE DE11 9BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Farrowdale Properties Limited Holford Court, Hearthcote Road, DE11 9BX |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Barbara Jennifer Davison Shaw Nationality: British |
Dates: Friday, February 1, 2019 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Farrowdale Properties 37 Esplanade |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-71 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against LANEPARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANEPARK LIMITED | 14 May 1999 |