Company number 04512439
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address ITIHAAS, 18 FLEET STREET, BIRMINGHAM, W MIDLANDS, B3 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2015
GBP 2
; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANESWAY LIMITED are www.lanesway.co.uk, and www.lanesway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanesway Limited is a Private Limited Company.
The company registration number is 04512439. Lanesway Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Lanesway Limited is Itihaas 18 Fleet Street Birmingham W Midlands B3 1jl. . RANA, Ricky Deepak is a Secretary of the company. RANA, Rajeev Paul is a Director of the company. Secretary COLLINS, Randle has been resigned. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 18 September 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Raj Rana
Notified on: 15 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LANESWAY LIMITED Events
11 February 2016
Charge code 0451 2439 0007
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property registered at hm land registry under…
16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied
on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: West cross shopping centre oldbury road smethwick west…
22 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied
on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Charge over deposits
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
25 November 2008
Charge over deposits
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited in any deposit…
30 June 2005
Mortgage debenture
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal mortgage
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as west cross SH0PPING centre…