Lane Pearson Ltd. net worth, address, company information. Free

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Lane Pearson Ltd (number 06001367) is a private limited company legally formed on 2006-11-17. The enterprise is located at The Beaufort Motor Centre, Wyck Beck Road, Bristol BS10 7JE. Having undergone a change in 2018-12-07, the previous name this company utilized was Lane Consultants Limited. Lane Pearson Ltd is operating under SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Lane Pearson Ltd
Number	06001367
Date of Incorporation:	November 17, 2006
End of financial year:	30 November
Address:	The Beaufort Motor Centre, Wyck Beck Road, Bristol, BS10 7JE
SIC code:	45112 - Sale of used cars and light motor vehicles

Moving to the 2 directors that can be found in this company, we can name: Jonathan C. (in the company from 06 December 2018), Andrew L. (appointment date: 17 November 2006). The Companies House lists 2 persons of significant control, namely: Andrew L. owns 1/2 or less of shares, Christine L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	-	-	-	-	-	-	-	-	-

People with significant control

Andrew L.

6 April 2016

Nature of control:	25-50% shares

Christine L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 17, 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 17, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 9th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 6th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2020 filed on: 6th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 16th, August 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 7, 2018 filed on: 7th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On December 6, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download
(AA) Dormant company accounts made up to November 30, 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 17, 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On April 30, 2016 director's details were changed filed on: 30th, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 24th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 26, 2015: 2.00 GBP capital
(AD01) New registered office address The Beaufort Motor Centre Wyck Beck Road Bristol BS10 7JE. Change occurred on November 26, 2015. Company's previous address: Stanton Wick House Stanton Wick, Pensford Bristol BS39 4BY. filed on: 26th, November 2015 \| address	Free Download (1 page)
(AD02) New sail address The Beaufort Motor Centre Wyck Beck Road Bristol BS10 7JE. Change occurred at an unknown date. Company's previous address: Stanton Wick House Pensford Bristol Somerset BS39 4BY. filed on: 26th, November 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 23, 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 26th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 3rd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 10, 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 10, 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288b) On December 22, 2006 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288b) On December 22, 2006 Secretary resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288b) On December 22, 2006 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288b) On December 22, 2006 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2006 \| incorporation	Free Download (16 pages)

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