Lanebrand Limited

Company Name	Lanebrand Limited
Director	William Wainwright
Company Status	Active
Company Number	01971467
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Previous Names	Orbit Communications Limited and Cargo Cult Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	William Wainwright
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	32 years, 3 months
Role	Audio Visual Producer
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Richard Dight
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Bishops Row Swanage Dorset BH19 1JE

Secretary Name	Tracy Ann Heselden
Nationality	British
Status	Resigned
Appointed	31 December 1997(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	25 Connaught Square London W2 2HL

Secretary Name	Doreen Christina Wainwright
Nationality	British
Status	Resigned
Appointed	05 December 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	83 Lakeside Road Palmers Green London N13 4PS

Location

Registered Address	55 Loudoun Road St Johns Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Daledome LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£435
Cash	£2
Current Liabilities	£500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

4 October 2004	Delivered on: 8 October 2004 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 October 2004

Delivered on: 8 October 2004
Persons entitled: Singer & Friedlander Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
9 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
21 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
20 August 2019	Director's details changed for William Wainwright on 19 August 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 October 2017	Notification of Daledome Limited as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Daledome Limited as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
13 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
15 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Director's details changed for William Wainwright on 4 October 2010 (2 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for William Wainwright on 4 October 2010 (2 pages)
26 October 2010	Director's details changed for William Wainwright on 4 October 2010 (2 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
19 August 2009	Appointment terminated secretary doreen wainwright (1 page)
19 August 2009	Appointment terminated secretary doreen wainwright (1 page)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2008	Return made up to 29/09/08; full list of members (3 pages)
6 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 October 2008	Director's change of particulars / william wainwright / 01/10/2008 (1 page)
1 October 2008	Director's change of particulars / william wainwright / 01/10/2008 (1 page)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 November 2007	Return made up to 29/09/07; full list of members (2 pages)
15 November 2007	Return made up to 29/09/07; full list of members (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 29/09/06; full list of members (5 pages)
23 November 2006	Return made up to 29/09/06; full list of members (5 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 November 2005	Return made up to 29/09/05; full list of members (6 pages)
10 November 2005	Return made up to 29/09/05; full list of members (6 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Particulars of mortgage/charge (8 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Particulars of mortgage/charge (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
26 September 2003	Return made up to 29/09/03; full list of members (6 pages)
26 September 2003	Return made up to 29/09/03; full list of members (6 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (8 pages)
26 January 2002	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	Return made up to 29/09/01; full list of members (6 pages)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 September 2001	Return made up to 29/09/01; full list of members (6 pages)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Company name changed cargo cult LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed cargo cult LIMITED\certificate issued on 07/03/00 (2 pages)
7 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 November 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
6 November 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
5 November 1998	Return made up to 29/09/98; full list of members (5 pages)
5 November 1998	Return made up to 29/09/98; full list of members (5 pages)
23 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1990	Return made up to 31/12/89; full list of members (4 pages)
13 July 1990	Return made up to 31/12/89; full list of members (4 pages)
7 January 1988	Return made up to 16/11/87; full list of members (4 pages)
7 January 1988	Return made up to 16/11/87; full list of members (4 pages)
16 December 1985	Incorporation (16 pages)
16 December 1985	Incorporation (16 pages)