LANEMARK COMBUSTION ENGINEERING LIMITED
LANEMARK HOUSE, WHITACRE ROAD, NUNEATON CV11 6BW- Active
- Private Limited Company
- Company No. 05471903
- Last Updated: 01 Mar 2024
Company Profile
LANEMARK COMBUSTION ENGINEERING LIMITED was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in NUNEATON. LANEMARK COMBUSTION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 8 days.
| Name | LANEMARK COMBUSTION ENGINEERING LIMITED |
|---|---|
| Company number | 05471903 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANEMARK HOUSE WHITACRE ROAD NUNEATON CV11 6BW |
|---|---|
| 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 |
|---|---|
| Mr Paul Richard Collier Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Eric Thompson Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Steven Foster Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANEMARK COMBUSTION ENGINEERING LIMITED | 06 Jun 2005 |
| WH 215 LIMITED | 16 Apr 2008 |
| MIDCO EUROPE LIMITED | 04 Nov 2014 |