LANES SALES AND RENTALS LIMITED
BEDS LANES ESTATE AGENTS AND RENTALS LIMITED LANES RENTALS LIMITED LANEFLOW LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 03636009
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 1AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 99 . The most likely internet sites of LANES SALES AND RENTALS LIMITED are www.lanessalesandrentals.co.uk, and www.lanes-sales-and-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lanes Sales and Rentals Limited is a Private Limited Company. The company registration number is 03636009. Lanes Sales and Rentals Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Lanes Sales and Rentals Limited is 20 Bridge Street Leighton Buzzard Beds Lu7 1al. . BURCHELL, Louise Ann is a Secretary of the company. BURCHELL, David William is a Director of the company. BURCHELL, Louise Ann is a Director of the company. Secretary WHITTLE, Ian Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director INCHBALD, Andrew Ralph Elliot has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCALLISTER, Steven has been resigned. Director MILLS, Timothy has been resigned. Director WHITTLE, Ian Graham has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURCHELL, Louise Ann
Appointed Date: 06 October 2005
Director
BURCHELL, David William
Appointed Date: 06 October 2005
51 years old
Director
BURCHELL, Louise Ann
Appointed Date: 06 October 2005
48 years old

Resigned Directors

Secretary
WHITTLE, Ian Graham
Resigned: 06 October 2005
Appointed Date: 02 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 1998
Appointed Date: 22 September 1998
Director
INCHBALD, Andrew Ralph Elliot
Resigned: 06 October 2005
Appointed Date: 02 November 1998
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 1998
Appointed Date: 22 September 1998
Director
MCALLISTER, Steven
Resigned: 31 October 2005
Appointed Date: 26 January 2004
54 years old
Director
MILLS, Timothy
Resigned: 28 March 2014
Appointed Date: 02 November 1998
64 years old
Director
WHITTLE, Ian Graham
Resigned: 06 October 2005
Appointed Date: 02 November 1998
73 years old

Persons With Significant Control

Mrs Louise Ann Burchell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David William Burchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANES SALES AND RENTALS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 99
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 99
...
... and 49 more events
11 Nov 1998
Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed;new director appointed
04 Nov 1998
Company name changed laneflow LIMITED\certificate issued on 05/11/98
22 Sep 1998
Incorporation

LANES SALES AND RENTALS LIMITED Charges

7 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LANES RECORDS MANAGEMENT LIMITED LANES RESTAURANT LIMITED LANES SCHOOL OF MOTORING LTD LANE'S STORAGE AND REMOVALS LIMITED LANES STRATEGIC SERVICES LIMITED LANES TRAILER SERVICES LIMITED LANES TRANSPORT LIMITED