Lanepark Limited (Companies House Registration Number 03771108) is a private limited company created on 1999-05-14. The firm is registered at Holford House Holford Court, Hearthcote Road, Swadlincote DE11 9BX. Having undergone a change in 1999-11-10, the previous name this enterprise used was The Old Mill Wheel Limited. Lanepark Limited operates Standard Industrial Classification: 77400 which means "leasing of intellectual property and similar products, except copyright works".

Company details

Name Lanepark Limited
Number 03771108
Date of Incorporation: May 14, 1999
End of financial year: 29 November
Address: Holford House Holford Court, Hearthcote Road, Swadlincote, DE11 9BX
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works

Moving on to the 2 directors that can be found in this particular business, we can name: Barbara D. (in the company from 29 June 2007), David S. (appointment date: 25 September 2003). The official register indexes 4 persons of significant control, namely: Farrowdale Properties Limited is located at Holford Court, Hearthcote Road, DE11 9BX Swadlincote, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, Barbara D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-29 2018-11-29
Current Assets -685 286,846

People with significant control

Farrowdale Properties Limited
11 March 2021
Address Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, DE11 9BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Br023633
Nature of control: 75,01-100% shares
75,01-100% voting rights
David S.
6 April 2016
Nature of control: right to appoint and remove directors
Barbara D.
1 February 2019 - 11 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Farrowdale Properties
6 April 2016 - 1 February 2019
Address Fifth Floor 37 Esplanade, St Helier, Jersey, Virgin Islands, British
Legal authority The International Business Companies Act
Legal form International Business Company
Country registered British Virgin Islands
Place registered British Virgin Islands Register Of Companies
Registration number 147386
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th November 2022
filed on: 24th, April 2023 | accounts
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