LANE END SECURITIES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 0AE

Company number 04882420
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address PEARTREE HOUSE, MOOR ROAD ASHOVER, CHESTERFIELD, DERBYSHIRE, S45 0AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of LANE END SECURITIES LIMITED are www.laneendsecurities.co.uk, and www.lane-end-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lane End Securities Limited is a Private Limited Company. The company registration number is 04882420. Lane End Securities Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Lane End Securities Limited is Peartree House Moor Road Ashover Chesterfield Derbyshire S45 0ae. . WOODALL, Joyce Sidonie is a Secretary of the company. WOODALL, Joyce Sidonie is a Director of the company. WOODALL, Terence Booker is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODALL, Joyce Sidonie
Appointed Date: 29 August 2003

Director
WOODALL, Joyce Sidonie
Appointed Date: 29 August 2003
83 years old

Director
WOODALL, Terence Booker
Appointed Date: 29 August 2003
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Terence Booker Woodall
Notified on: 17 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyce Sidonie Woodall
Notified on: 17 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE END SECURITIES LIMITED Events

08 Nov 2016
Micro company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Oct 2015
Micro company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2

24 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
03 Oct 2005
Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed

06 Jan 2005
Total exemption small company accounts made up to 31 August 2004
08 Oct 2004
Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation