LANES HOMESTEADS LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9EA

Company number 05674636
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 27 HAYES LANE, BROMLEY, KENT, BR2 9EA
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-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,500 . The most likely internet sites of LANES HOMESTEADS LIMITED are www.laneshomesteads.co.uk, and www.lanes-homesteads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lanes Homesteads Limited is a Private Limited Company. The company registration number is 05674636. Lanes Homesteads Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Lanes Homesteads Limited is 27 Hayes Lane Bromley Kent Br2 9ea. . PAINE, Alison Mary Louise is a Secretary of the company. BENNINGFIELD, Mark Stephen is a Director of the company. BENNINGFIELD, Tracy is a Director of the company. Director PAINE, Ryan Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAINE, Alison Mary Louise
Appointed Date: 13 January 2006
Director
BENNINGFIELD, Mark Stephen
Appointed Date: 13 January 2006
52 years old
Director
BENNINGFIELD, Tracy
Appointed Date: 20 November 2007
52 years old

Resigned Directors

Director
PAINE, Ryan Keith
Resigned: 07 January 2010
Appointed Date: 20 November 2007
45 years old

Persons With Significant Control

Mrs Tracy Benningfield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Paine
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Keith Paine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANES HOMESTEADS LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,500
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,500
...
... and 22 more events
24 May 2007
Particulars of mortgage/charge
26 Feb 2007
Return made up to 13/01/07; full list of members
26 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006
Ad 13/01/06--------- £ si 1350@1=1350 £ ic 150/1500
13 Jan 2006
Incorporation

LANES HOMESTEADS LIMITED Charges

1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 and garage 1 blythburgh 18 bromley grove bromley…
23 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 herron court 82 westmoreland road and garage 15 bromley…

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