Lanes Farm Energy Limited (registration number 10036182) is a private limited company founded on 2016-03-01 in England. The firm is registered at Hope Park, Trevor Foster Way, Bradford BD5 8HB. Having undergone a change in 2016-04-22, the previous name the enterprise used was Norwood Energy Limited. Lanes Farm Energy Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Lanes Farm Energy Limited
Number 10036182
Date of Incorporation: 1st March 2016
End of financial year: 31 March
Address: Hope Park, Trevor Foster Way, Bradford, BD5 8HB
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Dean B. (in the company from 31 January 2022), Telhat S. (appointment date: 01 March 2016). The official register indexes 3 persons of significant control, namely: Aqua Consultants Ad Limited can be reached at Staithgate Lane, BD6 1YA Staithgate Lane. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Privilege Investments 2 Limited can be reached at 36 Spital Square, E1 6DY London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Privilege Holdings 2 Limited can be reached at 36 Spital Square, E1 6DY London, London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 100 355,248 1,712,763 2,079,535 2,345,838 1,259,445
Total Assets Less Current Liabilities - 100 4,401,109 16,478,504 16,634,533 17,084,413 23,828,792
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Aqua Consultants Ad Limited
6 April 2016
Address Link 606 Office Park Staithgate Lane, Staithgate Lane, BD6 1YA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09474453
Nature of control: 50,01-75% shares
50,01-75% voting rights
Privilege Investments 2 Limited
24 September 2019
Address 4th Floor 36 Spital Square, London, E1 6DY, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House Registrar
Registration number 12142170
Nature of control: 25-50% voting rights
25-50% shares
Privilege Holdings 2 Limited
22 October 2018 - 24 September 2019
Address 4th Floor 36 Spital Square, London, London, E1 6DY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11580537
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-09-30
filed on: 2nd, October 2023 | confirmation statement
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