-
LANES GROUP PLC - C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03784486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Elements Ring Rd
- Lower Wortley
- Leeds
- West Yorkshire
- LS12 6AB
- United Kingdom C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom UK
Management
- Managing Directors
- BRIERLEY, Andrew James
- CROMPTON, Bruce Yardley
- EARNSHAW, Wayne Trevor
- MOON, Kevin Andrew
- NORRIS, Scott Thomas
- HOBBS, Julie
- GRUBB, Simon
- Company secretaries
- NORRIS, Scott Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 1999-06-08
- Age Of Company 1999-06-08 24 years
- SIC/NACE
- 37000
Ownership
- Beneficial Owners
- Mr Wayne Trevor Earnshaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANES GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
-
LANES GROUP PLC Company Description
- LANES GROUP PLC is a plc registered in United Kingdom with the Company reg no 03784486. Its current trading status is "live". It was registered 1999-06-08. It was previously called LANES GROUP LIMITED. It has declared SIC or NACE codes as "37000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-07-31. The latest annual return was filed up to 2012-06-08.It can be contacted at C/o Elements Ring Rd .
Get LANES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanes Group Plc - C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANES GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-10-20) - CH01
-
confirmation-statement-with-no-updates (2023-06-13) - CS01
-
termination-director-company-with-name-termination-date (2023-10-16) - TM01
-
appoint-person-director-company-with-name-date (2023-10-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
-
accounts-with-accounts-type-group (2023-03-01) - AA
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-28) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
-
mortgage-satisfy-charge-full (2022-12-12) - MR04
-
mortgage-satisfy-charge-full (2022-11-18) - MR04
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
-
accounts-with-accounts-type-group (2022-05-09) - AA
-
mortgage-satisfy-charge-full (2022-01-18) - MR04
-
termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
-
appoint-person-secretary-company-with-name-date (2022-02-08) - AP03
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-17) - TM01
-
mortgage-satisfy-charge-full (2021-12-15) - MR04
-
accounts-with-accounts-type-group (2021-04-27) - AA
-
confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-04) - AA
-
capital-return-purchase-own-shares (2020-09-14) - SH03
-
confirmation-statement-with-updates (2020-06-30) - CS01
-
resolution (2020-09-24) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2020-10-22) - SH07
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
confirmation-statement-with-updates (2019-06-14) - CS01
-
accounts-with-accounts-type-group (2019-02-04) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
-
confirmation-statement-with-updates (2018-06-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-22) - MR04
-
mortgage-satisfy-charge-full (2017-04-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
-
memorandum-articles (2017-01-16) - MA
-
accounts-with-accounts-type-group (2017-02-03) - AA
-
change-person-director-company-with-change-date (2017-04-12) - CH01
-
resolution (2017-01-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-01-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC01
-
change-person-director-company-with-change-date (2017-09-07) - CH01
-
change-person-director-company-with-change-date (2017-09-05) - CH01
-
change-to-a-person-with-significant-control (2017-09-05) - PSC04
-
change-person-director-company-with-change-date (2017-09-06) - CH01
-
change-person-secretary-company-with-change-date (2017-09-07) - CH03
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
change-person-director-company-with-change-date (2017-09-12) - CH01
keyboard_arrow_right 2016
-
capital-cancellation-shares-by-plc (2016-02-08) - SH07
-
accounts-with-accounts-type-group (2016-02-08) - AA
-
capital-return-purchase-own-shares (2016-02-09) - SH03
-
capital-cancellation-shares-by-plc (2016-01-27) - SH07
-
capital-cancellation-shares-by-plc (2016-02-09) - SH07
-
capital-return-purchase-own-shares (2016-01-27) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
-
capital-cancellation-shares-by-plc (2016-02-13) - SH07
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-05-19) - SH03
-
capital-cancellation-shares-by-plc (2015-04-13) - SH07
-
capital-return-purchase-own-shares (2015-04-13) - SH03
-
capital-cancellation-shares-by-plc (2015-03-16) - SH07
-
capital-return-purchase-own-shares (2015-03-16) - SH03
-
accounts-with-accounts-type-group (2015-02-11) - AA
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
capital-cancellation-shares-by-plc (2015-02-02) - SH07
-
capital-cancellation-shares-by-plc (2015-01-13) - SH07
-
capital-return-purchase-own-shares (2015-01-13) - SH03
-
capital-cancellation-shares-by-plc (2015-05-19) - SH07
-
capital-return-purchase-own-shares (2015-02-02) - SH03
-
capital-return-purchase-own-shares (2015-06-18) - SH03
-
capital-return-purchase-own-shares (2015-09-04) - SH03
-
capital-return-purchase-own-shares (2015-07-13) - SH03
-
capital-cancellation-shares-by-plc (2015-06-18) - SH07
-
capital-return-purchase-own-shares (2015-12-29) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
-
capital-cancellation-shares-by-plc (2015-11-23) - SH07
-
capital-cancellation-shares-by-plc (2015-10-13) - SH07
-
capital-return-purchase-own-shares (2015-10-13) - SH03
-
capital-return-purchase-own-shares (2015-11-23) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
capital-cancellation-shares-by-plc (2015-08-11) - SH07
-
capital-return-purchase-own-shares (2015-08-11) - SH03
-
capital-cancellation-shares-by-plc (2015-07-13) - SH07
-
capital-cancellation-shares-by-plc (2015-09-04) - SH07
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
-
capital-return-purchase-own-shares (2014-09-09) - SH03
-
termination-director-company-with-name (2014-06-24) - TM01
-
mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
-
capital-cancellation-shares-by-plc (2014-07-22) - SH07
-
resolution (2014-07-22) - RESOLUTIONS
-
capital-return-purchase-own-shares (2014-08-07) - SH03
-
capital-cancellation-shares-by-plc (2014-08-07) - SH07
-
capital-return-purchase-own-shares (2014-07-22) - SH03
-
change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
-
capital-cancellation-shares-by-plc (2014-09-09) - SH07
-
capital-return-purchase-own-shares (2014-09-29) - SH03
-
capital-cancellation-shares-by-plc (2014-09-29) - SH07
-
capital-return-purchase-own-shares (2014-11-05) - SH03
-
capital-cancellation-shares-by-plc (2014-11-05) - SH07
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
capital-return-purchase-own-shares (2014-09-02) - SH03
-
accounts-with-accounts-type-group (2014-02-06) - AA
-
capital-cancellation-shares-by-plc (2014-09-02) - SH07
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-09-03) - SH03
-
resolution (2013-08-28) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2013-08-28) - SH07
-
mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-group (2013-02-04) - AA
-
legacy (2013-02-15) - MG01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
legacy (2012-10-04) - MG01
-
legacy (2012-10-02) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
-
legacy (2012-08-07) - MG01
-
change-person-director-company-with-change-date (2012-06-12) - CH01
-
accounts-with-accounts-type-group (2012-05-03) - AA
-
legacy (2012-03-24) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
capital-return-purchase-own-shares (2011-11-09) - SH03
-
resolution (2011-11-09) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2011-11-09) - SH07
-
capital-return-purchase-own-shares (2011-11-15) - SH03
keyboard_arrow_right 2010
-
legacy (2010-04-09) - MG02
-
accounts-with-accounts-type-group (2010-02-03) - AA
-
legacy (2010-02-27) - MG01
-
change-sail-address-company (2010-06-18) - AD02
-
appoint-person-director-company-with-name (2010-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
move-registers-to-sail-company (2010-06-18) - AD03
keyboard_arrow_right 2009
-
legacy (2009-09-09) - 288c
-
legacy (2009-06-18) - 363a
-
accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 363a
-
accounts-with-accounts-type-group (2008-03-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 363a
-
legacy (2007-04-25) - 395
-
accounts-with-accounts-type-group (2007-03-07) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-03) - AA
-
statement-of-affairs (2006-06-27) - SA
-
legacy (2006-06-27) - 88(2)R
-
legacy (2006-07-10) - 363a
-
legacy (2006-08-29) - 288c
keyboard_arrow_right 2005
-
accounts-balance-sheet (2005-08-12) - BS
-
accounts-with-accounts-type-group (2005-03-18) - AA
-
legacy (2005-06-17) - 363a
-
legacy (2005-08-06) - 395
-
resolution (2005-08-12) - RESOLUTIONS
-
re-registration-memorandum-articles (2005-08-12) - MAR
-
legacy (2005-08-12) - 43(3)
-
legacy (2005-08-12) - 43(3)e
-
auditors-report (2005-08-12) - AUDR
-
legacy (2005-08-30) - 225
-
certificate-re-registration-private-to-public-limited-company (2005-08-12) - CERT5
-
auditors-statement (2005-08-12) - AUDS
-
legacy (2005-09-14) - 288a
-
legacy (2005-09-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363a
-
accounts-with-accounts-type-group (2004-03-19) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-17) - AA
-
legacy (2003-07-10) - 288c
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363a
-
miscellaneous (2002-03-06) - MISC
-
accounts-with-accounts-type-group (2002-01-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 395
-
legacy (2001-09-10) - 122
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-09-10) - 123
-
resolution (2001-09-10) - RESOLUTIONS
-
legacy (2001-09-20) - 88(2)R
-
legacy (2001-09-10) - 88(2)R
-
legacy (2001-10-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 363a
-
legacy (2000-07-27) - 353
-
legacy (2000-02-02) - 225
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 288a
-
legacy (1999-12-09) - 287
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-01) - 287
-
incorporation-company (1999-06-08) - NEWINC