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Lane End Securities Limited (Companies House Registration Number 04882420) is a private limited company established on 2003-08-29. This firm was registered at Peartree House, Moor Road Ashover, Chesterfield S45 0AE. Lane End Securities Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Lane End Securities Limited
Number 04882420
Date of Incorporation: August 29, 2003
End of financial year: 31 August
Address: Peartree House, Moor Road Ashover, Chesterfield, S45 0AE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the enterprise, we can name: Richard W. (appointed on 03 December 2017), Joyce W. (appointment date: 29 August 2003), Terence W. (appointed on 29 August 2003). 1 secretary is there as well: Joyce W. (appointed on 29 August 2003). The official register reports 2 persons of significant control, namely: Terence W. has 1/2 or less of shares, 1/2 or less of voting rights, Joyce W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 203 2,503 446 169 478 2,767 280 6,664 3,811 3,514 3,693 6,069 7,428
Fixed Assets 294,906 294,906 296,834 296,835 296,835 296,835 296,835 433,086 296,835 297,818 297,828 297,065 296,397
Shareholder Funds 10,328 14,357 19,535 19,596 9,339 16,865 - - - - - - -
Tangible Fixed Assets 294,906 294,906 296,834 296,835 - - - - - - - - -
Total Assets Less Current Liabilities 10,718 14,757 19,945 20,016 9,769 17,295 24,107 27,132 39,067 50,455 63,973 77,374 93,461

People with significant control

Terence W.
17 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Joyce W.
17 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 17th August 2023
filed on: 19th, August 2023 | confirmation statement 		Free Download (3 pages)

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