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LANES GROUP PLC - C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03784486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Elements Ring Rd
- Lower Wortley
- Leeds
- West Yorkshire
- LS12 6AB
- United Kingdom C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom UK
Management
- Geschäftsführung
- BRIERLEY, Andrew James
- CROMPTON, Bruce Yardley
- EARNSHAW, Wayne Trevor
- MOON, Kevin Andrew
- NORRIS, Scott Thomas
- HOBBS, Julie
- GRUBB, Simon
- Prokuristen
- NORRIS, Scott Thomas
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.06.1999
- Alter der Firma 1999-06-08 24 Jahre
- SIC/NACE
- 37000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Wayne Trevor Earnshaw
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LANES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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LANES GROUP PLC Firmenbeschreibung
- LANES GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03784486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1999 registriert. LANES GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen LANES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "37000" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über C/o Elements Ring Rd erreicht werden.
Jetzt sichern LANES GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lanes Group Plc - C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, Grossbritannien
- 1999-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-20) - CH01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-20) - AD01
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accounts-with-accounts-type-group (2023-03-01) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-28) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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mortgage-satisfy-charge-full (2022-12-12) - MR04
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mortgage-satisfy-charge-full (2022-11-18) - MR04
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confirmation-statement-with-updates (2022-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
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accounts-with-accounts-type-group (2022-05-09) - AA
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mortgage-satisfy-charge-full (2022-01-18) - MR04
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
-
appoint-person-secretary-company-with-name-date (2022-02-08) - AP03
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-17) - TM01
-
mortgage-satisfy-charge-full (2021-12-15) - MR04
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accounts-with-accounts-type-group (2021-04-27) - AA
-
confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-04) - AA
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capital-return-purchase-own-shares (2020-09-14) - SH03
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confirmation-statement-with-updates (2020-06-30) - CS01
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resolution (2020-09-24) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2020-10-22) - SH07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-06-14) - CS01
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accounts-with-accounts-type-group (2019-02-04) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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mortgage-satisfy-charge-full (2017-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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memorandum-articles (2017-01-16) - MA
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accounts-with-accounts-type-group (2017-02-03) - AA
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change-person-director-company-with-change-date (2017-04-12) - CH01
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resolution (2017-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-secretary-company-with-change-date (2017-09-07) - CH03
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confirmation-statement-with-updates (2017-07-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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change-person-director-company-with-change-date (2017-09-12) - CH01
keyboard_arrow_right 2016
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capital-cancellation-shares-by-plc (2016-02-08) - SH07
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accounts-with-accounts-type-group (2016-02-08) - AA
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capital-return-purchase-own-shares (2016-02-09) - SH03
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capital-cancellation-shares-by-plc (2016-01-27) - SH07
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capital-cancellation-shares-by-plc (2016-02-09) - SH07
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capital-return-purchase-own-shares (2016-01-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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capital-cancellation-shares-by-plc (2016-02-13) - SH07
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-19) - SH03
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capital-cancellation-shares-by-plc (2015-04-13) - SH07
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capital-return-purchase-own-shares (2015-04-13) - SH03
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capital-cancellation-shares-by-plc (2015-03-16) - SH07
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capital-return-purchase-own-shares (2015-03-16) - SH03
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accounts-with-accounts-type-group (2015-02-11) - AA
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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capital-cancellation-shares-by-plc (2015-02-02) - SH07
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capital-cancellation-shares-by-plc (2015-01-13) - SH07
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capital-return-purchase-own-shares (2015-01-13) - SH03
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capital-cancellation-shares-by-plc (2015-05-19) - SH07
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capital-return-purchase-own-shares (2015-02-02) - SH03
-
capital-return-purchase-own-shares (2015-06-18) - SH03
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capital-return-purchase-own-shares (2015-09-04) - SH03
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capital-return-purchase-own-shares (2015-07-13) - SH03
-
capital-cancellation-shares-by-plc (2015-06-18) - SH07
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capital-return-purchase-own-shares (2015-12-29) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
-
capital-cancellation-shares-by-plc (2015-11-23) - SH07
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capital-cancellation-shares-by-plc (2015-10-13) - SH07
-
capital-return-purchase-own-shares (2015-10-13) - SH03
-
capital-return-purchase-own-shares (2015-11-23) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
capital-cancellation-shares-by-plc (2015-08-11) - SH07
-
capital-return-purchase-own-shares (2015-08-11) - SH03
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capital-cancellation-shares-by-plc (2015-07-13) - SH07
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capital-cancellation-shares-by-plc (2015-09-04) - SH07
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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capital-return-purchase-own-shares (2014-09-09) - SH03
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termination-director-company-with-name (2014-06-24) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
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capital-cancellation-shares-by-plc (2014-07-22) - SH07
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resolution (2014-07-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-08-07) - SH03
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capital-cancellation-shares-by-plc (2014-08-07) - SH07
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capital-return-purchase-own-shares (2014-07-22) - SH03
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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capital-cancellation-shares-by-plc (2014-09-09) - SH07
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capital-return-purchase-own-shares (2014-09-29) - SH03
-
capital-cancellation-shares-by-plc (2014-09-29) - SH07
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capital-return-purchase-own-shares (2014-11-05) - SH03
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capital-cancellation-shares-by-plc (2014-11-05) - SH07
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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capital-return-purchase-own-shares (2014-09-02) - SH03
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accounts-with-accounts-type-group (2014-02-06) - AA
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capital-cancellation-shares-by-plc (2014-09-02) - SH07
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-03) - SH03
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resolution (2013-08-28) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2013-08-28) - SH07
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-group (2013-02-04) - AA
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legacy (2013-02-15) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-10-04) - MG01
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legacy (2012-10-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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legacy (2012-08-07) - MG01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-with-accounts-type-group (2012-05-03) - AA
-
legacy (2012-03-24) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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capital-return-purchase-own-shares (2011-11-09) - SH03
-
resolution (2011-11-09) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2011-11-09) - SH07
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capital-return-purchase-own-shares (2011-11-15) - SH03
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG02
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accounts-with-accounts-type-group (2010-02-03) - AA
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legacy (2010-02-27) - MG01
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change-sail-address-company (2010-06-18) - AD02
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appoint-person-director-company-with-name (2010-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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move-registers-to-sail-company (2010-06-18) - AD03
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288c
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-group (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-group (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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legacy (2007-04-25) - 395
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accounts-with-accounts-type-group (2007-03-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-03) - AA
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statement-of-affairs (2006-06-27) - SA
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legacy (2006-06-27) - 88(2)R
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legacy (2006-07-10) - 363a
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legacy (2006-08-29) - 288c
keyboard_arrow_right 2005
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accounts-balance-sheet (2005-08-12) - BS
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accounts-with-accounts-type-group (2005-03-18) - AA
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legacy (2005-06-17) - 363a
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legacy (2005-08-06) - 395
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resolution (2005-08-12) - RESOLUTIONS
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re-registration-memorandum-articles (2005-08-12) - MAR
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legacy (2005-08-12) - 43(3)
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legacy (2005-08-12) - 43(3)e
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auditors-report (2005-08-12) - AUDR
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legacy (2005-08-30) - 225
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certificate-re-registration-private-to-public-limited-company (2005-08-12) - CERT5
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auditors-statement (2005-08-12) - AUDS
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legacy (2005-09-14) - 288a
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legacy (2005-09-23) - 395
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363a
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accounts-with-accounts-type-group (2004-03-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-17) - AA
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legacy (2003-07-10) - 288c
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363a
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miscellaneous (2002-03-06) - MISC
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accounts-with-accounts-type-group (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-03-29) - 395
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legacy (2001-09-10) - 122
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accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-09-10) - 123
-
resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-09-20) - 88(2)R
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legacy (2001-09-10) - 88(2)R
-
legacy (2001-10-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 363a
-
legacy (2000-07-27) - 353
-
legacy (2000-02-02) - 225
keyboard_arrow_right 1999
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legacy (1999-07-01) - 288a
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legacy (1999-12-09) - 287
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legacy (1999-07-01) - 288b
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legacy (1999-07-01) - 287
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incorporation-company (1999-06-08) - NEWINC