LANES CONSULTANCY LIMITED
LANES CONSULTANCY LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business is Advertising agencies. The company's registered office is on Downalong, Bushey. 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. LANES CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12958105 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/10/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 DOWNALONG |
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| Address Line 2 | BUSHEY HEATH |
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| Post Town | BUSHEY |
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| Country | ENGLAND |
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| Postcode | WD23 1HZ |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/10/2024 |
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| Last Made Up Date | 15/10/2023 |
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Return
| Next Due Date | 13/11/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
LANES CONSULTANCY LIMITED
Directors
(The company's officers)
MRS GEMMA BELINDA LANE
(~41 year old British national)
7 DOWNALONG, BUSHEY, HERTFORDSHIRE, WD23 1HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MR STEPHEN LANE
(~45 year old British national)
7 DOWNALONG, BUSHEY HEATH, BUSHEY, WD23 1HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
Shareholders
(Persons of Significant Control)
Mr Stephen Lane
(~45 year old British national)
7, Downalong, Bushey Heath, Bushey, WD23 1HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2020
Mrs Gemma Belinda Lane
(~41 year old British national)
7, Downalong, Bushey, Hertfordshire, WD23 1HZ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 20/07/2022
Connections
(Shared officers)
SPORT MEDIA GROUP LIMITED
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)
LANES CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, WD23 1HZ.
Map of LANES CONSULTANCY LIMITED at local scale
Map of LANES CONSULTANCY LIMITED at district scale
