Lanehove Limited

Company Name	Lanehove Limited
Director	Jose Maria Cano De Andres
Company Status	Active
Company Number	01702885
Category	Private Limited Company
Incorporation Date	28 February 1983(41 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jose Maria Cano De Andres
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Current
Appointed	24 May 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Visual Artist, Musician And Composer
Country of Residence	Malta
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Raymond Peter Berrow
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Peasebrook Barn Cheltenham Road Broadway Worcestershire WR12 7LX

Director Name	Mr Royston Henry Capel
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Company Director
Correspondence Address	18 Campden Hill Square London W8 7JY

Secretary Name	Richard Hugh Edwin Taylor
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	45-51 Whitfield Street London W1P 5RJ

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(10 years after company formation)
Appointment Duration	19 years, 4 months (resigned 19 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(10 years after company formation)
Appointment Duration	19 years, 4 months (resigned 19 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Mr Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	25 March 1993(10 years after company formation)
Appointment Duration	19 years, 4 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Lady Helena Wilhelmina Mactaggart
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 2012(29 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61 Harrington Gardens London SW7 4JZ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 July 2012(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7 at £1	Greenlea Investments LTD 70.00% Ordinary
3 at £1	Helena Wilhelmina Fosh 30.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

13 December 2017	Notification of Jose Maria Cano De Andres as a person with significant control on 8 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 July 2017	Notification of Helena Wilhelmina Fosh as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (3 pages)
27 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10 (4 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 10 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
24 July 2012	Appointment of Temple Secretarial Limited as a secretary (2 pages)
24 July 2012	Appointment of Mrs Helena Wilhelmina Fosh as a director (2 pages)
24 July 2012	Termination of appointment of Timothy Taylor as a secretary (1 page)
24 July 2012	Termination of appointment of Philip Durrance as a director (1 page)
24 July 2012	Termination of appointment of Timothy Taylor as a director (1 page)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 June 2012	Statement of company's objects (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 January 2010	Secretary's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Philip Walter Durrance on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Philip Walter Durrance on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
16 January 2010	Secretary's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
16 January 2010	Director's details changed for Mr Timothy John Taylor on 1 October 2009 (3 pages)
11 August 2009	Return made up to 10/08/09; full list of members (4 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
10 May 2007	Accounts made up to 31 March 2007 (3 pages)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Accounts made up to 31 March 2006 (3 pages)
14 August 2006	Return made up to 10/08/06; full list of members (3 pages)
16 August 2005	Return made up to 10/08/05; full list of members (3 pages)
6 May 2005	Accounts made up to 31 March 2005 (3 pages)
31 August 2004	Return made up to 10/08/04; full list of members (5 pages)
21 May 2004	Accounts made up to 31 March 2004 (3 pages)
17 December 2003	Accounts made up to 31 March 2003 (3 pages)
14 August 2003	Return made up to 10/08/03; full list of members (5 pages)
28 November 2002	Accounts made up to 31 March 2002 (2 pages)
19 August 2002	Return made up to 10/08/02; full list of members (5 pages)
13 March 2002	Accounts made up to 31 March 2001 (3 pages)
13 March 2002	Return made up to 10/08/01; full list of members (5 pages)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
7 December 2000	Accounts made up to 31 March 2000 (2 pages)
10 August 2000	Return made up to 10/08/00; full list of members (5 pages)
1 December 1999	Accounts made up to 31 March 1999 (2 pages)
17 August 1999	Return made up to 10/08/99; full list of members (7 pages)
23 July 1999	Secretary's particulars changed (1 page)
17 February 1999	Accounts made up to 31 March 1998 (2 pages)
9 October 1998	Director resigned (1 page)
10 September 1998	Return made up to 10/08/98; full list of members (10 pages)
20 January 1998	Accounts made up to 31 March 1997 (2 pages)
12 August 1997	Return made up to 10/08/97; full list of members (10 pages)
3 March 1997	Accounts made up to 31 March 1996 (2 pages)
3 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Return made up to 10/08/96; full list of members (10 pages)
1 March 1996	Full accounts made up to 31 March 1995 (5 pages)
14 August 1995	Return made up to 10/08/95; full list of members (20 pages)
27 March 1995	Accounts made up to 31 March 1994 (2 pages)
25 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1989	Memorandum and Articles of Association (11 pages)

Lanehove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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