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LANEHOVE LIMITED

LANEHOVE LIMITED is an active private limited company, incorporated on 28 February 1983. The nature of the business is Non-trading company. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. LANEHOVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01702885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LANEHOVE LIMITED

Directors

(The company's officers)
JOSE MARIA CANO DE ANDRES
(~65 year old Spanish national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN
  • Current Director
  • Gives occupation as VISUAL ARTIST, MUSICIAN AND COMPOSER
  • Usually resident in MALTA
Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)
Lady Helena Wilhelmina Mactaggart
(~68 year old Dutch national)
Flat 1, 61 Harrington Gardens, London, SW7 4JZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jose Maria Cano De Andres
(~65 year old Spanish national)
Third Floor, 20 Old Bailey, London, EC4M 7AN
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANEHOVE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of LANEHOVE LIMITED at local scale
Map of LANEHOVE LIMITED at local scale
Map of LANEHOVE LIMITED at district scale
Map of LANEHOVE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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