LANEBOROUGH 2 LIMITED
ASHAMPSTEAD COMMON READING BLA 1019 LIMITED

Hellopages » Berkshire » West Berkshire » RG8 8QS

Company number 05894748
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address BURNT HILL COTTAGE, YATTENDON LANE, ASHAMPSTEAD COMMON READING, BERKSHIRE, RG8 8QS
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANEBOROUGH 2 LIMITED are www.laneborough2.co.uk, and www.laneborough-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Laneborough 2 Limited is a Private Limited Company. The company registration number is 05894748. Laneborough 2 Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Laneborough 2 Limited is Burnt Hill Cottage Yattendon Lane Ashampstead Common Reading Berkshire Rg8 8qs. . WALKER, Eirlys is a Secretary of the company. WALKER, David Charles is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BLANDYS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALKER, Eirlys
Appointed Date: 23 November 2006
Director
WALKER, David Charles
Appointed Date: 23 November 2006
81 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2006
Director
BLANDYS NOMINEES LIMITED
Resigned: 23 November 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr David Charles Walker
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Eirlys Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LANEBOROUGH 2 LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 627,500
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
12 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006
Registered office changed on 12/12/06 from: one friar street reading berkshire RG1 1DA
12 Dec 2006
Accounting reference date shortened from 31/08/07 to 31/05/07
04 Dec 2006
Company name changed bla 1019 LIMITED\certificate issued on 04/12/06
02 Aug 2006
Incorporation

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