Menna Overview
Here’s a quick overview of LANE COVE PROPERTIES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1999.
LANE COVE PROPERTIES LIMITED
- Company statusactive
- Company No03745392
- Age27 years 3 months Incorporated 1 April 1999
- Officers4
Address
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
LANE COVE PROPERTIES LIMITED is an active company incorporated on 1 April 1999 and based in Birmingham, West Midlands, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Change Person Secretary Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Neil Graham | secretary | 01 Apr 1999 | |
| HARRIS, Neil Graham | director | Oct 1962 | 01 Apr 1999 |
| HARRIS, Sarah Elizabeth | director | May 1965 | 08 Jun 1999 |
| LAMB, Andrew Michael | director | Oct 1963 | 01 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gadwall Properties Limited | 25 Oct 2024 | |
| Three Pear Produce Ltd | 09 Oct 2024 | |
| Mr Andrew Michael Lamb | Oct 1963 | 31 Mar 2019 |
| Mrs Sarah Elizabeth Harris | May 1965 | 31 Mar 2019 |
| Mr Neil Graham Harris | Oct 1962 | 06 Apr 2016 |
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HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
HARRIS, Neil Graham, LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
LAMB, Andrew Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of LANE COVE PROPERTIES LIMITED 👀 — a Birmingham, West Midlands based business that started in 1999.