Company number 07879006
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address HIGHBANKS, 6 BANWELL PLACE, HEATH AND REACH, BEDS, LU7 0FS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016. The most likely internet sites of LANE RESIDENTIAL DEVELOPMENTS LTD are www.laneresidentialdevelopments.co.uk, and www.lane-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Lane Residential Developments Ltd is a Private Limited Company.
The company registration number is 07879006. Lane Residential Developments Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Lane Residential Developments Ltd is Highbanks 6 Banwell Place Heath and Reach Beds Lu7 0fs. . PAYNE, Nigel is a Secretary of the company. LANE, Nicky is a Director of the company. Director JACKSON, Paul has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
LANE, Nicky
Appointed Date: 12 December 2011
60 years old
Resigned Directors
Director
JACKSON, Paul
Resigned: 31 March 2016
Appointed Date: 12 December 2011
58 years old
Persons With Significant Control
Mrs Nicola Jane Lane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LANE RESIDENTIAL DEVELOPMENTS LTD Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016
06 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-31
05 May 2016
Termination of appointment of Paul Jackson as a director on 31 March 2016
...
... and 5 more events
21 Jul 2014
Registered office address changed from 25a Hockliffe Street Leighton Buzzard Beds LU7 1EZ to 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL on 21 July 2014
17 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
16 Sep 2013
Total exemption full accounts made up to 31 December 2012
10 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)