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
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 |
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 |
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
Download filing | |
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(CS01) Confirmation statement with no updates 2023-09-30 filed on: 2nd, October 2023 | confirmation statement |
Free Download (3 pages) |