LANEBEAM LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05166392
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,127,153 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of LANEBEAM LIMITED are www.lanebeam.co.uk, and www.lanebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanebeam Limited is a Private Limited Company. The company registration number is 05166392. Lanebeam Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Lanebeam Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . PETERS, Martin is a Secretary of the company. PETERS, Martin is a Director of the company. SMALLER, David is a Director of the company. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MACHON, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERS, Martin
Appointed Date: 30 September 2009
Director
PETERS, Martin
Appointed Date: 30 June 2004
90 years old
Director
SMALLER, David
Appointed Date: 01 July 2014
64 years old

Resigned Directors

Secretary
EIS HAINES WATTS LIMITED
Resigned: 30 September 2009
Appointed Date: 30 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
MACHON, Peter
Resigned: 01 July 2014
Appointed Date: 30 June 2004
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

LANEBEAM LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,127,153
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,127,153
31 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 47 more events
16 Jul 2004
New secretary appointed
06 Jul 2004
Nc inc already adjusted 30/06/04
06 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004
Incorporation

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