LANESHIFT LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 06146743
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
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 forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 24 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of LANESHIFT LIMITED are www.laneshift.co.uk, and www.laneshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laneshift Limited is a Private Limited Company. The company registration number is 06146743. Laneshift Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Laneshift Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary EIVAN, Avrami has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EIVAN, Avremi has been resigned. Director SHAMASH, Moshe has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 05 November 2015
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 05 November 2015
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 05 November 2015
55 years old

Resigned Directors

Secretary
EIVAN, Avrami
Resigned: 05 November 2015
Appointed Date: 08 August 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 March 2007
Director
EIVAN, Avremi
Resigned: 05 November 2015
Appointed Date: 13 February 2009
64 years old
Director
SHAMASH, Moshe
Resigned: 13 February 2009
Appointed Date: 08 August 2007
82 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Sdi Sport London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANESHIFT LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Feb 2017
Full accounts made up to 24 April 2016
28 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
27 Jan 2016
Current accounting period extended from 29 February 2016 to 30 April 2016
11 Dec 2015
Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Unit a Brook Park East Shirebrook NG20 8RY on 11 December 2015
...
... and 34 more events
21 Aug 2007
New director appointed
21 Aug 2007
New secretary appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
08 Mar 2007
Incorporation

LANESHIFT LIMITED Charges

17 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Sarahdale Holdings Limited
Description: Deposit of £31,725 with any other sums paid into the…

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