LANESPOINT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04749136
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANESPOINT LIMITED are www.lanespoint.co.uk, and www.lanespoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lanespoint Limited is a Private Limited Company. The company registration number is 04749136. Lanespoint Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Lanespoint Limited is 17 High Street Redbourn St Albans Hertfordshire England Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director WALKER, Gavin John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 18 May 2003
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 May 2003
Appointed Date: 30 April 2003
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 18 May 2003
Secretary
VERSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2004
Director
WALKER, Gavin John
Resigned: 02 August 2005
Appointed Date: 20 July 2004
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 May 2003
Appointed Date: 30 April 2003

LANESPOINT LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 66 more events
02 Jun 2003
Director resigned
02 Jun 2003
New secretary appointed
02 Jun 2003
New director appointed
02 Jun 2003
Registered office changed on 02/06/03 from: 31 corsham street london N1 6DR
30 Apr 2003
Incorporation

LANESPOINT LIMITED Charges

5 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the west side of harpenden road st michael t/no…
5 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Land on the west side of harpenden road st michael t/no…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land lying to the east of valley road high wycombe t/no…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew H Beckingham
Description: Land lying to the east of valley road high wycombe t/no…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew H Beckingham
Description: Land off station road braughing t/no HD431538.
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land off station road braughing t/no HD431538.
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: The f/h property k/a land at axes lane, redhill t/no…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: The f/h property k/a land at axes lane, redhill t/no…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 27 March 2007
Persons entitled: Andrew Hugh Beckingham
Description: F/H land and buildings on the north side of church lane…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 27 March 2007
Persons entitled: Ashton Chase Group Limited
Description: F/H land and buildings on the north side of church lane…
10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H property k/a land on the west side of pluckley road…
10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H property k/a land on the west side of pluckley road…
7 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Fixed and floating charges over the undertaking and all…

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