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Home > England & Wales Companies > LANEREED DEVELOPMENTS LIMITED
Company Information for

LANEREED DEVELOPMENTS LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
02261515
Private Limited Company
Active

Company Overview

About Lanereed Developments Ltd
LANEREED DEVELOPMENTS LIMITED was founded on 1988-05-24 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Lanereed Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANEREED DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in PO20
 
Filing Information
Company Number 02261515
Company ID Number 02261515
Date formed 1988-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANEREED DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of LANEREED DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JEAN JOHNSTON
 Company Secretary 2001-11-12
WSM SECRETARIES LIMITED
 Company Secretary 2004-05-14
DAVID GEOFFREY JOHNSTON
 Director 2001-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEOFFREY JOHNSTON
 Company Secretary 1998-06-02 2001-11-12
ALISON JEAN JOHNSTON
 Director 1992-02-17 2001-11-12
ALISON JEAN JOHNSTON
 Company Secretary 1991-08-04 1998-06-02
DAVID GEOFFREY JOHNSTON
 Director 1991-08-04 1998-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JEAN JOHNSTON GRANGEWALK ESTATES LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALISON JEAN JOHNSTON GRANGEWALK HOMES LIMITED Company Secretary 2007-03-01 CURRENT 2006-12-11 Active
ALISON JEAN JOHNSTON GRANGEWALK INVESTMENTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
ALISON JEAN JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2001-11-12 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED HEATHERIDGE INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2007-06-12 Dissolved 2014-01-28
WSM SECRETARIES LIMITED GRANGEWALK ESTATES LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WSM SECRETARIES LIMITED GRANGEWALK HOMES LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active
WSM SECRETARIES LIMITED FARONROSE PROPERTIES LIMITED Company Secretary 2006-03-16 CURRENT 1978-03-21 Active
WSM SECRETARIES LIMITED MC (CONTRACTING) LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
WSM SECRETARIES LIMITED GRANGEWALK INVESTMENTS LIMITED Company Secretary 2004-05-14 CURRENT 2003-09-24 Active
WSM SECRETARIES LIMITED GRANGEWALK DEVELOPMENTS LIMITED Company Secretary 2004-05-14 CURRENT 1984-07-30 Active
WSM SECRETARIES LIMITED MERYL DEVELOPMENTS LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-07 Dissolved 2015-07-28
WSM SECRETARIES LIMITED MERYL HOMES (BEACONSFIELD) LIMITED Company Secretary 1994-10-31 CURRENT 1994-10-19 Dissolved 2014-07-01
WSM SECRETARIES LIMITED MERYL HOMES LIMITED Company Secretary 1993-09-02 CURRENT 1992-03-11 Dissolved 2014-06-03
DAVID GEOFFREY JOHNSTON GRANGEWALK RESIDENTIAL LIMITED Director 2012-11-05 CURRENT 2011-06-20 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK ESTATES LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK HOMES LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
DAVID GEOFFREY JOHNSTON GRANGEWALK DEVELOPMENTS LIMITED Director 2001-11-12 CURRENT 1984-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JEAN JOHNSTON
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY JOHNSTON
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0127/06/14 ANNUAL RETURN FULL LIST
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0127/06/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0127/06/10 ANNUAL RETURN FULL LIST
2009-09-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aReturn made up to 27/06/09; full list of members
2008-11-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM SPOFFORTHS DONNINGTON PARK, BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-07-30363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / WSM SECRETARIES LIMITED / 14/02/2007
2008-05-08288cSECRETARY'S CHANGE OF PARTICULARS / GARDWELL SECRETARIES LIMITED / 12/09/2007
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-26363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-16363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-24288aNEW SECRETARY APPOINTED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-03363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-09-12363(287)REGISTERED OFFICE CHANGED ON 12/09/01
2001-09-12363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-23363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-24363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288bSECRETARY RESIGNED
1998-06-11288aNEW SECRETARY APPOINTED
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-02363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-25363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-04363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-03363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-06363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-11-06225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1992-08-04363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANEREED DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANEREED DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANEREED DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANEREED DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LANEREED DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANEREED DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LANEREED DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANEREED DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANEREED DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANEREED DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANEREED DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANEREED DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT1 4AS