LANES LANDSCAPES (HOLDINGS) LIMITED
MANCHESTER

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Company number 03463905
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address NEW MOSS ROAD, CADISHEAD, MANCHESTER, LANCASHIRE, M44 5JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANES LANDSCAPES (HOLDINGS) LIMITED are www.laneslandscapesholdings.co.uk, and www.lanes-landscapes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lanes Landscapes Holdings Limited is a Private Limited Company. The company registration number is 03463905. Lanes Landscapes Holdings Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Lanes Landscapes Holdings Limited is New Moss Road Cadishead Manchester Lancashire M44 5jt. . LANE, Judith is a Secretary of the company. LANE, Alan William is a Director of the company. LANE, Catherine, M/S is a Director of the company. LANE, Judith is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANE, Judith
Appointed Date: 11 November 1997
Director
LANE, Alan William
Appointed Date: 11 November 1997
80 years old
Director
LANE, Catherine, M/S
Appointed Date: 30 March 2013
50 years old
Director
LANE, Judith
Appointed Date: 11 November 1997
75 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
MC FORMATIONS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Alan William Lane
Notified on: 11 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANES LANDSCAPES (HOLDINGS) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 79,800
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
18 Nov 1997
Director resigned
18 Nov 1997
New secretary appointed;new director appointed
18 Nov 1997
New director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
11 Nov 1997
Incorporation

LANES LANDSCAPES (HOLDINGS) LIMITED Charges

20 August 1998
Legal mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brentwood moss nurseries newmoss road…

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