LANE BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02303669
Status Active
Incorporation Date 11 October 1988
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 97 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of LANE BUSINESS SYSTEMS LIMITED are www.lanebusinesssystems.co.uk, and www.lane-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Business Systems Limited is a Private Limited Company. The company registration number is 02303669. Lane Business Systems Limited has been working since 11 October 1988. The present status of the company is Active. The registered address of Lane Business Systems Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . PHILLIPS, Diane Kathleen is a Secretary of the company. JAFFER, Faizal Salim Haji is a Director of the company. PHILLIPS, Timothy John is a Director of the company. WATSON, Oliver William is a Director of the company. Secretary PHILLIPS, Ronald Edward has been resigned. Secretary PHILLIPS, Timothy John has been resigned. Director PHILLIPS, Ronald Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PHILLIPS, Diane Kathleen
Appointed Date: 15 May 2004
Director
JAFFER, Faizal Salim Haji
Appointed Date: 18 March 2015
46 years old
Director
PHILLIPS, Timothy John

62 years old
Director
WATSON, Oliver William
Appointed Date: 20 January 2006
50 years old

Resigned Directors

Secretary
PHILLIPS, Ronald Edward
Resigned: 14 May 2004
Appointed Date: 22 January 1998
Secretary
PHILLIPS, Timothy John
Resigned: 22 January 1998
Director
PHILLIPS, Ronald Edward
Resigned: 22 January 1998
88 years old

Persons With Significant Control

Mr Timothy John Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LANE BUSINESS SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 97
24 Dec 2015
Accounts for a small company made up to 31 July 2015
28 Apr 2015
Accounts for a small company made up to 31 July 2014
10 Apr 2015
Appointment of Mr Faizal Salim Haji Jaffer as a director on 18 March 2015
...
... and 72 more events
07 Sep 1989
Registered office changed on 07/09/89 from: 2 baches street london N1 6UB
31 Aug 1989
Memorandum and Articles of Association
23 Aug 1989
Company name changed plusgood LIMITED\certificate issued on 24/08/89
22 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988
Incorporation

Similar Companies

LANE BUILDING SERVICES LIMITED LANE BUSINESS CONSULTING LIMITED LANE CAPITAL LIMITED LANE CASTLE ALPHA LLP LANE CASTLE LIMITED LANE CATERING LIMITED LANE CHANGERS ENTERPRISES LTD