Lanecity Limited. net worth, address, company information. Free

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Lanecity Limited (reg no 06477250) is a private limited company legally formed on 2008-01-18 originating in England. The company is registered at Berkeley House, 304, Regents Park Road, London N3 2JX. Lanecity Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Lanecity Limited
Number	06477250
Date of Incorporation:	2008-01-18
End of financial year:	31 December
Address:	Berkeley House, 304, Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in the above-mentioned company, we can name: Michael W. (in the company from 22 February 2021), William P. (appointment date: 12 August 2019), Paul H. (appointed on 12 August 2019). 1 secretary is there as well: Daniel L. (appointed on 12 August 2019). The Companies House lists 2 persons of significant control, namely: Lightyear Estates Holdings Limited can be reached at 304,Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares,. Jlppt Holdco 4 Limited can be reached at 1-3 Strand, Trafalgar Square, WC2N 5HR London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Lightyear Estates Holdings Limited

12 August 2019

Address	Berkeley House 304,Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	08249934
Nature of control:	75,01-100% shares

Jlppt Holdco 4 Limited

6 April 2016 - 12 August 2019

Address	Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	Uk Gaap
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 22nd February 2021. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 12th August 2019. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 12th August 2019 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th August 2019. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304, Regents Park Road London N3 2JX on Friday 20th September 2019 filed on: 20th, September 2019 \| address	Free Download (1 page)
(AP03) On Monday 12th August 2019 - new secretary appointed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th August 2019. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th August 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 12th August 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on Friday 1st February 2019 filed on: 1st, February 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, April 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 18th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, November 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 18th January 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, November 2014 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 21st July 2014. filed on: 12th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 21st July 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on Wednesday 3rd September 2014 filed on: 3rd, September 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 21st July 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st July 2014 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st July 2014. filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Saturday 18th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 5th, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Friday 18th January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on Thursday 3rd January 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AP03) On Monday 12th March 2012 - new secretary appointed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 31st August 2011. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2011 filed on: 31st, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Saturday 25th September 2010. filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 18th January 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 24th February 2010. filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(AP03) On Wednesday 24th February 2010 - new secretary appointed filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(AP03) On Wednesday 24th February 2010 - new secretary appointed filed on: 24th, February 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Monday 21st December 2009 from 4Th Floor Leconfield House Curzon Street London W1J 5JA filed on: 21st, December 2009 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st December 2009, originally was Monday 31st May 2010. filed on: 21st, December 2009 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 16th December 2009 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st May 2009 filed on: 16th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/09 to 31/05/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/05/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(288b) On Monday 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On Monday 4th February 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On Monday 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (12 pages)
(288b) On Monday 4th February 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, February 2008 \| address	Free Download (1 page)
(288a) On Monday 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (12 pages)
(288a) On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, February 2008 \| address	Free Download (1 page)
(288b) On Monday 4th February 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 18th, January 2008 \| incorporation	Free Download (14 pages)

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