LANEKEMP INVESTMENTS LIMITED
BIRMINGHAM


Company number 02049736
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address 1200 STRATFORD ROAD, HALL GREEN, BIRMINGHAM
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 seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of LANEKEMP INVESTMENTS LIMITED are www.lanekempinvestments.co.uk, and www.lanekemp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Lanekemp Investments Limited is a Private Limited Company. The company registration number is 02049736. Lanekemp Investments Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Lanekemp Investments Limited is 1200 Stratford Road Hall Green Birmingham. . HULL, Merwin Charles is a Director of the company. PARTRIDGE, Gary Jonathan is a Director of the company. Secretary PARTRIDGE, Geoffrey John has been resigned. Director PARTRIDGE, Geoffrey John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HULL, Merwin Charles

77 years old
Director
PARTRIDGE, Gary Jonathan
Appointed Date: 01 November 2011
57 years old

Resigned Directors

Secretary
PARTRIDGE, Geoffrey John
Resigned: 06 March 2011
Director
PARTRIDGE, Geoffrey John
Resigned: 06 March 2011
82 years old

Persons With Significant Control

Mr Merwin Charles Hull
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEKEMP INVESTMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
12 Jun 2015
Micro company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 67 more events
27 Apr 1987
Particulars of mortgage/charge
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986
Registered office changed on 17/11/86 from: 112 city road london EC1V 2NE
29 Aug 1986
Incorporation
26 Aug 1986
Certificate of Incorporation

LANEKEMP INVESTMENTS LIMITED Charges

2 October 2003
Mortgage debenture
Delivered: 7 October 2003
Status: Satisfied on 13 August 2010
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1200 stratford road hall green…
11 May 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 29 August 2003
Persons entitled: Barclays Bank PLC
Description: 5 welby road, hall green, birmingham, W.midlands.
16 April 1987
Legal charge
Delivered: 27 April 1987
Status: Satisfied on 29 August 2003
Persons entitled: Barclays Bank PLC
Description: 1200 stratford road, hall green, birmingham west midlands…

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