LANEOAK LTD
LONDON


Company number 06847489
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address RAMON LEE & PARTNERS KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of LANEOAK LTD are www.laneoak.co.uk, and www.laneoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Laneoak Ltd is a Private Limited Company. The company registration number is 06847489. Laneoak Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Laneoak Ltd is Ramon Lee Partners Kemp House 152 160 City Road London Ec1v 2dw. . PARKINSON, Christopher John is a Director of the company. PARKINSON, Katherine Helen is a Director of the company. Director CARTER, John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PARKINSON, Christopher John
Appointed Date: 03 April 2009
65 years old
Director
PARKINSON, Katherine Helen
Appointed Date: 03 April 2009
66 years old

Resigned Directors

Director
CARTER, John
Resigned: 03 April 2009
Appointed Date: 16 March 2009
68 years old

Persons With Significant Control

Mrs Katherine Helen Parkinson
Notified on: 29 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LANEOAK LTD Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Director's details changed for Katherine Helen Parkinson on 31 March 2016
31 Mar 2016
Director's details changed for Mr Christopher John Parkinson on 30 March 2016
...
... and 13 more events
09 Apr 2009
Director appointed christopher john parkinson
09 Apr 2009
Director appointed katherine helen parkinson
05 Apr 2009
Registered office changed on 05/04/2009 from kemp house 152-160 city road london EC1V 2NX
03 Apr 2009
Appointment terminated director john carter
16 Mar 2009
Incorporation

LANEOAK LTD Charges

5 May 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Christopher Parkinson and Katherine Helen Parkinson
Description: All assets land goodwill uncalled capital securities…

Similar Companies

LANEMORE LIMITED LANEND LIMITED LANEOAK PROPERTY LTD LANEON LIMITED LANEONE LIMITED LANEPARK LIMITED LANEPARK PROPERTIES LTD