LANERCOST GROUP LTD
LANERCOST GROUP LTD is an active private limited company, incorporated on 25 February 2020. The nature of the business is Development of building projects. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LANERCOST GROUP LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12481856 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Country | UNITED KINGDOM |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/03/2025 |
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| Last Made Up Date | 24/02/2024 |
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Return
| Next Due Date | 25/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LANERCOST GROUP LTD
Directors
(The company's officers)
MR BERNARD HIGGINS
(~52 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
MRS STEPHANIE HIGGINS
(~53 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
Shareholders
(Persons of Significant Control)
Mr Bernard James Higgins
(~52 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Mrs Stephanie Frances Higgins
(~53 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Connections
(Shared officers)
- MRS STEPHANIE FRANCES HIGGINS
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)
