LANE ENTERPRISES LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8XL

Company number 07924680
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 14 ST. PETERS WALK, GREAT TOTHAM, MALDON, ESSEX, ENGLAND, CM9 8XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital on 19 May 2016 GBP 10 . The most likely internet sites of LANE ENTERPRISES LIMITED are www.laneenterprises.co.uk, and www.lane-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Lane Enterprises Limited is a Private Limited Company. The company registration number is 07924680. Lane Enterprises Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Lane Enterprises Limited is 14 St Peters Walk Great Totham Maldon Essex England Cm9 8xl. . BULLOCK, David John is a Director of the company. Director FINCHAM, Russell Peter has been resigned. Director VOELKER, Roland Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULLOCK, David John
Appointed Date: 26 January 2012
59 years old

Resigned Directors

Director
FINCHAM, Russell Peter
Resigned: 02 March 2016
Appointed Date: 26 January 2012
47 years old
Director
VOELKER, Roland Peter
Resigned: 02 March 2016
Appointed Date: 26 January 2012
67 years old

Persons With Significant Control

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

LANE ENTERPRISES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Statement of capital on 19 May 2016
  • GBP 10
19 May 2016
Statement by Directors
19 May 2016
Solvency Statement dated 05/05/16
...
... and 15 more events
13 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 31
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
26 Jan 2012
Incorporation

LANE ENTERPRISES LIMITED Charges

20 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 18 February 2016
Persons entitled: Peter James Fincham, Robert Terrence Klueh and John Patrick Hughes
Description: Fixed and floating charge over the undertaking and all…

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