Menna Overview
Here’s a quick overview of LANES GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1999.
LANES GROUP LIMITED
- Company statusactive
- Company No03784486
- Age27 years 1 month Incorporated 8 June 1999
- Officers6
Address
C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom
LANES GROUP LIMITED is an active company incorporated on 8 June 1999 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
37000 Sewerage, 38110 Collection of non-hazardous waste, 39000 Remediation activities and other waste management services, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 07 Aug 2024
Re Registration Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Reregistration Public To Private Company
1 Year Ago on 07 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIS, Scott Thomas | secretary | 17 Jan 2022 | |
| BRIERLEY, Andrew James | director | Sep 1972 | 01 Aug 2005 |
| EARNSHAW, Wayne Trevor | director | Dec 1963 | 08 Jun 1999 |
| HOBBS, Julie | director | Oct 1971 | 01 Feb 2022 |
| NORRIS, Scott Thomas | director | Jul 1972 | 01 Nov 2009 |
| VELIC, Adnan | director | Oct 1980 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pam Bidco Limited | 29 Oct 2024 | |
| Mr Wayne Trevor Earnshaw | Dec 1963 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Menna Overview
Here’s a quick overview of LANES GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1999.