Company NameLane Residential Developments Ltd
Company StatusDissolved
Company Number07879006
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)
Dissolution Date14 May 2022 (1 year, 11 months ago)
Previous NameJackson Lane Homes Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMs Nicky Lane
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House, 60 Goswell Road
London
EC1M 7AD
Secretary NameNigel Payne
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 Stoke Lane
Great Brickhill
Milton Keynes
MK17 9AQ
Director NameMr Paul Jackson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address26 Reach Lane
Heath And Reach
Leighton Buzzard
Bedfordshire
LU7 0AL

Location

Registered AddressDevonshire House, 60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Nicky Lane
100.00%
Ordinary

Financials

Year2014
Net Worth£115,754
Cash£137,852

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 May 2022Final Gazette dissolved following liquidation (1 page)
14 February 2022Return of final meeting in a members' voluntary winding up (11 pages)
23 February 2021Registered office address changed from Highbanks 6 Banwell Place Heath and Reach Beds LU7 0FS to Devonshire House, 60 Goswell Road London EC1M 7AD on 23 February 2021 (2 pages)
22 February 2021Appointment of a voluntary liquidator (3 pages)
22 February 2021Declaration of solvency (6 pages)
22 February 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-11
(1 page)
3 February 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
20 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
28 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016 (2 pages)
22 June 2016Registered office address changed from 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL to 6 Banwell Place Heath and Reach Leighton Buzzard Bedfordshire LU7 0FS on 22 June 2016 (2 pages)
6 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
(3 pages)
6 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
(3 pages)
5 May 2016Termination of appointment of Paul Jackson as a director on 31 March 2016 (1 page)
5 May 2016Termination of appointment of Paul Jackson as a director on 31 March 2016 (1 page)
23 December 2015Secretary's details changed for Nigel Payne on 1 September 2015 (1 page)
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Secretary's details changed for Nigel Payne on 1 September 2015 (1 page)
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
26 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014Registered office address changed from 25a Hockliffe Street Leighton Buzzard Beds LU7 1EZ to 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL on 21 July 2014 (2 pages)
21 July 2014Registered office address changed from 25a Hockliffe Street Leighton Buzzard Beds LU7 1EZ to 26 Reach Lane Heath and Reach Leighton Buzzard Bedfordshire LU7 0AL on 21 July 2014 (2 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
10 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)