LANEMARK COMBUSTION ENGINEERING LIMITED

LANEMARK COMBUSTION ENGINEERING LIMITED is an active private limited company, incorporated on 6 June 2005. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Whitacre Road, Nuneaton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LANEMARK COMBUSTION ENGINEERING LIMITED has two previous names, the most recent of which was MIDCO EUROPE LIMITED. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number05471903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANEMARK HOUSE
Address Line 2WHITACRE ROAD
Post TownNUNEATON
CountyWARWICKSHIRE
PostcodeCV11 6BW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 04/11/2014 onwards:
LANEMARK COMBUSTION ENGINEERING LIMITED
From 16/04/2008 to 04/11/2014:
MIDCO EUROPE LIMITED
Prior to 16/04/2008:
WH 215 LIMITED

Directors

(The company's officers)
MR PAUL RICHARD COLLIER
(~56 year old British national)
135 LONGMORE ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2005
MR JEFFREY STEVEN FOSTER
(~63 year old British national)
17 MARY SLATER ROAD, LICHFIELD, WS13 6FG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2005
MR ALAN ERIC THOMPSON
(~63 year old British national)
3 ASHBROOK RISE, NUNEATON, WARWICKSHIRE, CV10 0UH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2005
MR ALAN ERIC THOMPSON
LANEMARK HOUSE WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BW
  • Current Secretary
Appointed on 01/11/2014

Shareholders

(Persons of Significant Control)
Mr Paul Richard Collier
(~56 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
  • Owns between 25% and 50% of the shares.
Notified on 07/06/2016
Mr Alan Eric Thompson
(~63 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
  • Owns between 25% and 50% of the shares.
Notified on 07/06/2016
Mr Jeffrey Steven Foster
(~63 year old British national)
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW
  • Owns between 25% and 50% of the shares.
Notified on 07/06/2016

Connections

(Shared officers)
  • MR JEFFREY STEVEN FOSTER
  • MR PAUL RICHARD COLLIER
  • MR JEFFREY STEVEN FOSTER
  • MR PAUL RICHARD COLLIER
  • MR JEFFREY STEVEN FOSTER
  • ALAN ERIC THOMPSON
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)

LANEMARK COMBUSTION ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, CV11 6BW.

Map of LANEMARK COMBUSTION ENGINEERING LIMITED at local scale
Map of LANEMARK COMBUSTION ENGINEERING LIMITED at local scale
Map of LANEMARK COMBUSTION ENGINEERING LIMITED at district scale
Map of LANEMARK COMBUSTION ENGINEERING 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 CV11 6BW

Other companies with registered offices in CV11 6BW:

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)