LANEMARKET LIMITED
- Company statusactive
- Company No05350957
- Age20 years 5 months Incorporated 2 February 2005
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
LANEMARKET LIMITED is an active company incorporated on 2 February 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2018
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WILLIAMS, Hugh Grainger | secretary | 29 Jan 2010 | |
MARKS, Lucy Gabrielle | director | Oct 1971 | 01 Jul 2024 |
MARTIN SMITH, Amy Louise | director | Jan 1985 | 25 Jan 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Kerenite Limited | 06 Apr 2016 |
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MARKS, Lucy Gabrielle are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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MARKS, Lucy Gabrielle are mutual persons.
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MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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HARRIS, Richard Michael, WILLIAMS, Roy Grainger are mutual persons.
HARRIS, Richard Michael, WILLIAMS, Roy Grainger are mutual persons.
HARRIS, Richard Michael, WILLIAMS, Roy Grainger are mutual persons.
HARRIS, Richard Michael, WILLIAMS, Roy Grainger are mutual persons.
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