LANEPATH LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 5PJ

Company number 04362491
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address TAPSTER MILL BUSHWOOD LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5PJ
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 fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 . The most likely internet sites of LANEPATH LIMITED are www.lanepath.co.uk, and www.lanepath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lanepath Limited is a Private Limited Company. The company registration number is 04362491. Lanepath Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Lanepath Limited is Tapster Mill Bushwood Lane Lapworth Solihull West Midlands B94 5pj. . WESTALL, Charlotte Emma is a Secretary of the company. DACRE, Jacqueline Marie is a Director of the company. NASH, Mark Thomas is a Director of the company. WESTALL, Charlotte Emma is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTALL, Charlotte Emma
Appointed Date: 13 February 2002
Director
DACRE, Jacqueline Marie
Appointed Date: 13 February 2002
46 years old
Director
NASH, Mark Thomas
Appointed Date: 13 February 2002
48 years old
Director
WESTALL, Charlotte Emma
Appointed Date: 13 February 2002
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2002
Appointed Date: 29 January 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs. Charlotte Emma Westall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Marie Dacre
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Nash
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANEPATH LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 42 more events
11 Mar 2002
New director appointed
11 Mar 2002
Registered office changed on 11/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
29 Jan 2002
Incorporation

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