| Company Name | Lanemede (Motor Sport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431005 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | Lanemeade (Motor Sport) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Soper |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood The Blue House, Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Secretary Name | Mrs Alexandra Louise Soper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood The Blue House, Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Soper & Alexandra Soper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£840 |
| Cash | £3,257 |
| Current Liabilities | £4,463 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Charges
| 14 May 2001 | Delivered on: 19 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 7 the moorings burton waters lincoln. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
|---|---|
| 24 October 2017 | Notification of Alexandra Louise Soper as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Withdrawal of a person with significant control statement on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of Steven Soper as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 23 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 1 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 20 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 27 September 2005 | Return made up to 09/09/05; full list of members (5 pages) |
| 24 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 10 January 2005 | Return made up to 09/09/04; full list of members (6 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 12 September 2003 | Return made up to 09/09/03; full list of members
|
| 1 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 16 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 12 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (16 pages) |
| 16 July 2002 | Secretary's particulars changed (2 pages) |
| 5 October 2001 | Return made up to 09/09/01; full list of members
|
| 27 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 19 May 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2000 | Director's particulars changed (1 page) |
| 13 November 2000 | Return made up to 09/09/00; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 September 1998 | Resolutions
|
| 11 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 7 October 1997 | Ad 22/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Company name changed lanemeade (motor sport) LIMITED\certificate issued on 22/09/97 (2 pages) |
| 9 September 1997 | Incorporation (17 pages) |