LANEMARKET LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05350957
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of LANEMARKET LIMITED are www.lanemarket.co.uk, and www.lanemarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Lanemarket Limited is a Private Limited Company. The company registration number is 05350957. Lanemarket Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Lanemarket Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 08 February 2005
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 08 February 2005
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 08 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 02 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Kerenite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANEMARKET LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
10 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
04 Jan 2016
Full accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 30 more events
01 Apr 2005
New director appointed
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 41 chalton street london NW1 1JD
02 Feb 2005
Incorporation

LANEMARKET LIMITED Charges

23 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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