| Company Name | Lanemarket Limited |
|---|---|
| Directors | Richard Michael Harris and Roy Grainger Williams |
| Company Status | Active |
| Company Number | 05350957 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Michael Harris |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 08 February 2005(6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Dorset House Gloucester Place London NW1 5AF |
| Director Name | Mr Roy Grainger Williams |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Berkeley House 15 Hay Hill London W1J 8NS |
| Secretary Name | Hugh Grainger Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2010(4 years, 12 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
| Secretary Name | Mr Alan Topper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | cardinalgrouplimited.com |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kerenite LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £126,931 |
| Gross Profit | £92,916 |
| Net Worth | £138,873 |
| Cash | £54,906 |
| Current Liabilities | £2,205,257 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 June 2009 | Delivered on: 26 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 11 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 3 December 2021 | Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages) |
| 3 December 2021 | Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 12 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 5 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 February 2020 | Satisfaction of charge 1 in full (4 pages) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 26 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 9 October 2018 | Director's details changed for Mr Richard Michael Harris on 19 September 2016 (2 pages) |
| 9 October 2018 | Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages) |
| 4 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 20 March 2017 | Full accounts made up to 30 June 2016 (18 pages) |
| 20 March 2017 | Full accounts made up to 30 June 2016 (18 pages) |
| 1 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 10 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 30 December 2014 | Full accounts made up to 30 June 2014 (13 pages) |
| 30 December 2014 | Full accounts made up to 30 June 2014 (13 pages) |
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 23 December 2013 | Full accounts made up to 30 June 2013 (15 pages) |
| 23 December 2013 | Full accounts made up to 30 June 2013 (15 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 28 December 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 5 January 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
| 31 December 2010 | Full accounts made up to 30 June 2010 (12 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
| 1 March 2010 | Director's details changed for Roy Grainger Williams on 2 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Roy Grainger Williams on 2 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Roy Grainger Williams on 2 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
| 26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
| 4 January 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 4 January 2010 | Full accounts made up to 30 June 2009 (12 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (30 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (30 pages) |
| 24 June 2009 | Resolutions
|
| 24 June 2009 | Resolutions
|
| 4 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 4 May 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 22 July 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 11 June 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 11 June 2008 | Return made up to 02/02/08; no change of members (7 pages) |
| 19 April 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 19 April 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 3 January 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 3 January 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 22 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 3 August 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 3 August 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (8 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (8 pages) |
| 1 April 2005 | New director appointed (8 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New director appointed (8 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 41 chalton street london NW1 1JD (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 41 chalton street london NW1 1JD (1 page) |
| 2 February 2005 | Incorporation (17 pages) |
| 2 February 2005 | Incorporation (17 pages) |