LANE SMITH DEVELOPMENTS LTD
TIVERTON PREMIER EMPLOYMENT LTD KATINKA LIMITED

Hellopages » Devon » Mid Devon » EX16 7AW

Company number 03311598
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address SPRINGFIELD LODGE HIGH STREET, HALBERTON, TIVERTON, DEVON, ENGLAND, EX16 7AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANE SMITH DEVELOPMENTS LTD are www.lanesmithdevelopments.co.uk, and www.lane-smith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Whimple Rail Station is 10.1 miles; to Feniton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Smith Developments Ltd is a Private Limited Company. The company registration number is 03311598. Lane Smith Developments Ltd has been working since 03 February 1997. The present status of the company is Active. The registered address of Lane Smith Developments Ltd is Springfield Lodge High Street Halberton Tiverton Devon England Ex16 7aw. . LANE SMITH, Brian Kenneth is a Secretary of the company. LANE SMITH, Brian Kenneth is a Director of the company. LANE SMITH, Susan Ann Nancy is a Director of the company. Secretary RICKARD, Scott Leslie Steven has been resigned. Nominee Secretary SYLVESTER, Matthew John has been resigned. Nominee Director ROUS, Simon Roderick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANE SMITH, Brian Kenneth
Appointed Date: 10 April 2000
Director
LANE SMITH, Brian Kenneth
Appointed Date: 21 December 2000
70 years old
Director
LANE SMITH, Susan Ann Nancy
Appointed Date: 25 March 1997
70 years old

Resigned Directors

Secretary
RICKARD, Scott Leslie Steven
Resigned: 30 August 2000
Appointed Date: 18 April 1998
Nominee Secretary
SYLVESTER, Matthew John
Resigned: 31 December 1998
Appointed Date: 03 February 1997
Nominee Director
ROUS, Simon Roderick
Resigned: 25 March 1997
Appointed Date: 03 February 1997
75 years old

Persons With Significant Control

Mrs Susan Ann Nancy Lane-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Kenneth Lane-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE SMITH DEVELOPMENTS LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Sep 2015
Registered office address changed from Springfield Lodge High Street Halberton Tiverton Devon EX16 7AW to Springfield Lodge High Street Halberton Tiverton Devon EX16 7AW on 20 September 2015
20 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
...
... and 60 more events
07 Apr 1998
Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Return made up to 03/02/98; full list of members
07 Apr 1997
Company name changed bashelfco 2529 LIMITED\certificate issued on 08/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1997
Company name changed\certificate issued on 07/04/97
03 Feb 1997
Incorporation

LANE SMITH DEVELOPMENTS LTD Charges

19 January 1999
Debenture
Delivered: 23 January 1999
Status: Satisfied on 17 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge on all book debts and other debts.

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