Lane Motor Panels Limited

Company Name	Lane Motor Panels Limited
Company Status	Dissolved
Company Number	00287583
Category	Private Limited Company
Incorporation Date	1 May 1934(90 years ago)
Dissolution Date	13 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Susan Jessica Rice
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(72 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jalasupi Lower Plantation Loudwater Herts WD3 4PQ

Secretary Name	Mrs Susan Jessica Rice
Nationality	British
Status	Closed
Appointed	20 July 2006(72 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jalasupi Lower Plantation Loudwater Herts WD3 4PQ

Director Name	Mr Peter James Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2017(83 years after company formation)
Appointment Duration	2 years, 10 months (closed 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ

Director Name	Betty Ruby Whitaker
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 July 2006)
Role	Secretary
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Director Name	Mr Kenneth Whitaker
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(57 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Secretary Name	Betty Ruby Whitaker
Nationality	British
Status	Resigned
Appointed	24 June 1991(57 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 July 2006)
Role	Company Director
Correspondence Address	4 Wildwood Northwood Middlesex HA6 2DB

Contact

Telephone	01923 824688
Telephone region	Watford

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Whitaker Group LTD 99.99% Ordinary
1 at £1	Kenneth Whitaker 0.01% Ordinary

Financials

Year	2014
Net Worth	£628,385
Current Liabilities	£123,113

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

23 July 1969	Delivered on: 20 April 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: Â£4100 (owing). Particulars: 4, wildwood, dene road, northwood middlesex. Outstanding

Filing History

5 December 2017	Satisfaction of charge 1 in full (4 pages)
31 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of Whitaker Group Limited as a person with significant control on 6 April 2016 (1 page)
26 April 2017	Registered office address changed from 4 Wildwood Dene Road Northwood Middx HA6 2DB to Jacasupi Lower Plantation Loudwater Rickmansworth WD3 4PQ on 26 April 2017 (1 page)
24 April 2017	Termination of appointment of Kenneth Whitaker as a director on 15 April 2017 (1 page)
24 April 2017	Appointment of Mr Peter James Rice as a director on 15 April 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 10,000 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Kenneth Whitaker on 24 June 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 July 2009	Return made up to 24/06/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Return made up to 24/06/08; no change of members (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 July 2007	Return made up to 24/06/07; full list of members (7 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 July 2005	Return made up to 24/06/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 July 2004	Return made up to 24/06/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 July 2003	Return made up to 24/06/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 August 2002	Return made up to 24/06/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
5 July 2001	Return made up to 24/06/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (9 pages)
17 July 2000	Return made up to 24/06/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 30 April 1999 (11 pages)
28 June 1999	Return made up to 24/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (9 pages)
25 June 1998	Return made up to 24/06/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (9 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 30 April 1996 (9 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)

Lane Motor Panels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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