Company number 08785102
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address C/O ELLIS & CO, REDWITHER TOWER, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of LANES CONSULTING LIMITED are www.lanesconsulting.co.uk, and www.lanes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanes Consulting Limited is a Private Limited Company.
The company registration number is 08785102. Lanes Consulting Limited has been working since 21 November 2013.
The present status of the company is Active. The registered address of Lanes Consulting Limited is C O Ellis Co Redwither Tower Wrexham Industrial Estate Wrexham Clwyd Ll13 9xt. . ROOZA, Fiona Ann is a Secretary of the company. ROOZA, Mark Jeremy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Jeremy Rooza
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiona Ann Rooza
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANES CONSULTING LIMITED Events
09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
28 Jan 2015
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ United Kingdom to C/O C/O Ellis & Co Redwither Tower Wrexham Industrial Estate Wrexham Clwyd LL13 9XT on 28 January 2015
28 Jan 2015
Secretary's details changed for Mrs Fiona Ann Rooza on 28 January 2015
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)