LANEBEECH LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 04532753
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
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 thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of LANEBEECH LIMITED are www.lanebeech.co.uk, and www.lanebeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lanebeech Limited is a Private Limited Company. The company registration number is 04532753. Lanebeech Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Lanebeech Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £105.21k. It is £-7.01k against last year. The cash in hand is £8.35k. It is £-10.18k against last year. And the total assets are £8.7k, which is £-10.18k against last year. GOODMAN, Jill is a Secretary of the company. DOBSON, Jeffrey is a Director of the company. GOODMAN, Jill is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lanebeech Key Finiance

LIABILITIES £105.21k
-7%
CASH £8.35k
-55%
TOTAL ASSETS £8.7k
-54%
All Financial Figures

Current Directors

Secretary
GOODMAN, Jill
Appointed Date: 11 October 2002

Director
DOBSON, Jeffrey
Appointed Date: 11 October 2002
78 years old

Director
GOODMAN, Jill
Appointed Date: 11 October 2002
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 11 September 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Jeffrey Dobson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Goodman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEBEECH LIMITED Events

21 Oct 2016
Confirmation statement made on 11 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 25 more events
16 Nov 2002
Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2002
New director appointed
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
11 Sep 2002
Incorporation