| Company Name | Lanemede Property Limited |
|---|---|
| Director | Steven Soper |
| Company Status | Liquidation |
| Company Number | 05454705 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
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 | Current |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mrs Alexandra Louise Soper |
|---|---|
| Status | Current |
| Appointed | 02 April 2011(5 years, 10 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Jayne Alison Pettit |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2005(1 month after company formation) |
| Appointment Duration | 9 years (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | 29 Gleedale North Hykeham Lincoln Lincolnshire LN6 8PN |
| Secretary Name | Charterhouse Secretarial Services (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 88/98 College Road Harrow Middlesex HA1 1RA |
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 | Lanemede (Motor Sport) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£529,903 |
| Cash | £128,945 |
| Current Liabilities | £5,150 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 27 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 28 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 11 June 2021 (overdue) |
Charges
| 5 July 2005 | Delivered on: 12 July 2005 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge 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: F/H land known as gateway park newark road south hykeham lincoln t/no LL144471. Part Satisfied |
|---|
Filing History
| 14 October 2022 | Order of court to wind up (3 pages) |
|---|---|
| 14 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2021 | Application to strike the company off the register (1 page) |
| 14 April 2021 | Satisfaction of charge 1 in full (1 page) |
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 December 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
| 28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 29 June 2018 | Notification of Steven Soper as a person with significant control on 28 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 29 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 29 June 2018 | Notification of Alexandra Louise Soper as a person with significant control on 28 May 2018 (2 pages) |
| 29 June 2018 | Withdrawal of a person with significant control statement on 29 June 2018 (2 pages) |
| 22 June 2018 | Cessation of Lanemede (Motor Sport) Limited as a person with significant control on 28 May 2018 (1 page) |
| 22 June 2018 | Notification of a person with significant control statement (2 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 9 March 2018 | Notification of Lanemede (Motor Sport) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 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) |
| 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) |
| 20 July 2016 | Director's details changed for Mr. Steven Soper on 18 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr. Steven Soper on 18 July 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 October 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Director's details changed for Mr. Steven Soper on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr. Steven Soper on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr. Steven Soper on 1 October 2015 (2 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 July 2014 | Termination of appointment of Jayne Pettit as a secretary (1 page) |
| 2 July 2014 | Termination of appointment of Jayne Pettit as a secretary (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page) |
| 4 April 2012 | Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Appointment of Mrs Alexandra Louise Soper as a secretary (1 page) |
| 6 April 2011 | Appointment of Mrs Alexandra Louise Soper as a secretary (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 17 May 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 13 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 13 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 13 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 12 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 24 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 20 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 20 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 21 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 19 April 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 19 April 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 10 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2005 | New secretary appointed (2 pages) |
| 18 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Incorporation (16 pages) |
| 17 May 2005 | Incorporation (16 pages) |