LANE INVESTMENT CO LIMITED(THE)
LONDON

Hellopages » Greater London » Wandsworth » SW15 5DN

Company number 00585537
Status Active
Incorporation Date 14 June 1957
Company Type Private Limited Company
Address 1 RODWAY ROAD, ROEHAMPTON, LONDON, SW15 5DN
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 7 August 2016 with updates; Statement of capital following an allotment of shares on 9 August 2016 GBP 10,001 . The most likely internet sites of LANE INVESTMENT CO LIMITED(THE) are www.laneinvestmentco.co.uk, and www.lane-investment-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and six months. The distance to to Brentford Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lane Investment Co Limited The is a Private Limited Company. The company registration number is 00585537. Lane Investment Co Limited The has been working since 14 June 1957. The present status of the company is Active. The registered address of Lane Investment Co Limited The is 1 Rodway Road Roehampton London Sw15 5dn. The company`s financial liabilities are £308.96k. It is £20.03k against last year. The cash in hand is £319.48k. It is £21.55k against last year. And the total assets are £319.48k, which is £20.2k against last year. RETTIE, Joanna Kate is a Secretary of the company. RETTIE, Janette Margaret is a Director of the company. RETTIE, Joanna Kate is a Director of the company. Secretary HILL, Clifford Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lane investment co Key Finiance

LIABILITIES £308.96k
+6%
CASH £319.48k
+7%
TOTAL ASSETS £319.48k
+6%
All Financial Figures

Current Directors

Secretary
RETTIE, Joanna Kate
Appointed Date: 07 November 1994

Director

Director
RETTIE, Joanna Kate

55 years old

Resigned Directors

Secretary
HILL, Clifford Edwin
Resigned: 07 November 1994

Persons With Significant Control

Mrs Janette Margaret Rettie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LANE INVESTMENT CO LIMITED(THE) Events

23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
28 Oct 2016
Confirmation statement made on 7 August 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 10,001

30 Dec 2015
Total exemption small company accounts made up to 25 March 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000

...
... and 70 more events
02 Apr 1981
Annual return made up to 14/01/81
13 Dec 1958
Allotment of shares
10 Jul 1958
Allotment of shares
10 Jul 1958
Increase in nominal capital
14 Jun 1957
Incorporation

LANE INVESTMENT CO LIMITED(THE) Charges

24 December 1959
Instr of charge
Delivered: 1 January 1960
Status: Satisfied on 20 April 2015
Persons entitled: Barclays Bank LTD
Description: (1) 13, st johns avenue, wandsworth, title no. 210131 (2)…
4 December 1959
Instrument of charge
Delivered: 11 December 1959
Status: Satisfied on 20 April 2015
Persons entitled: Barclays Bank LTD
Description: (1) 1, rodway road, roehampton, london title no. Ln 104559…