Lanebeech Limited

Company Name	Lanebeech Limited
Company Status	Dissolved
Company Number	04532753
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Dobson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	20 years, 2 months (closed 13 December 2022)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Great Thrift Orpington Kent BR5 1NF

Director Name	Mrs Jill Goodman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	20 years, 2 months (closed 13 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Crown Lane Bromley Kent BR2 9PJ

Secretary Name	Mrs Jill Goodman
Nationality	British
Status	Closed
Appointed	11 October 2002(1 month after company formation)
Appointment Duration	20 years, 2 months (closed 13 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Crown Lane Bromley Kent BR2 9PJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jeffrey Dobson 50.00% Ordinary
1 at £1	Jill Goodman 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,131
Cash	£22,820
Current Liabilities	£135,939

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 December 2008	Return made up to 11/09/08; no change of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 October 2007	Return made up to 11/09/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006	Return made up to 11/09/06; full list of members (7 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 February 2006	Return made up to 11/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 January 2005	Return made up to 11/09/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 November 2003	Return made up to 11/09/03; full list of members (7 pages)
11 December 2002	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 September 2002	Incorporation (31 pages)

Lanebeech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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