Company NameLanebrand Limited
DirectorWilliam Wainwright
Company StatusActive
Company Number01971467
CategoryPrivate Limited Company
Incorporation Date16 December 1985 (31 years, 11 months ago)
Previous NameCargo Cult Limited

Business Activity

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

Directors

Director NameWilliam Wainwright
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleAudio Visual Producer
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
Secretary NameRichard Dight
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleCompany Director
Correspondence Address4 Bishops Row
Swanage
Dorset
BH19 1JE
Secretary NameTracy Ann Heselden
NationalityBritish
StatusResigned
Appointed31 December 1997(12 years after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2003)
RoleCompany Director
Correspondence Address25 Connaught Square
London
W2 2HL
Secretary NameDoreen Christina Wainwright
NationalityBritish
StatusResigned
Appointed05 December 2003(17 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 August 2009)
RoleCompany Director
Correspondence Address83 Lakeside Road
Palmers Green
London
N13 4PS

Location

Registered Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Daledome LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£435
Cash£2
Current Liabilities£500

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return29 September 2017 (1 month, 3 weeks ago)
Next Return Due13 October 2018 (10 months, 3 weeks from now)

Charges

4 October 2004Delivered 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

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