LANEBOROUGH 1 LIMITED
READING BLA 1018 LIMITED

Hellopages » Berkshire » Reading » RG4 8SG

Company number 05894744
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 19 KIDMORE END ROAD, EMMER GREEN, READING, BERKSHIRE, RG4 8SG
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Anthony Ronald Walker on 7 October 2016. The most likely internet sites of LANEBOROUGH 1 LIMITED are www.laneborough1.co.uk, and www.laneborough-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Laneborough 1 Limited is a Private Limited Company. The company registration number is 05894744. Laneborough 1 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Laneborough 1 Limited is 19 Kidmore End Road Emmer Green Reading Berkshire Rg4 8sg. . WALKER, Janice Patricia is a Secretary of the company. WALKER, Anthony Ronald is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDYS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, Janice Patricia
Appointed Date: 23 November 2006
Director
WALKER, Anthony Ronald
Appointed Date: 23 November 2006
86 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2006
Director
BLANDYS NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Laneborough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEBOROUGH 1 LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Oct 2016
Director's details changed for Mr Anthony Ronald Walker on 7 October 2016
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 627,500
...
... and 22 more events
11 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006
Registered office changed on 11/12/06 from: one friar street reading berkshire RG1 1DA
11 Dec 2006
Accounting reference date shortened from 31/08/07 to 31/05/07
04 Dec 2006
Company name changed bla 1018 LIMITED\certificate issued on 04/12/06
02 Aug 2006
Incorporation

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