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Home > England & Wales Companies > LANE PROPERTIES LIMITED
Company Information for

LANE PROPERTIES LIMITED

4 SOUTHERNTON WAY, SHENLEY, HERTFORDSHIRE, WD7 9LJ,
Company Registration Number
04039147
Private Limited Company
Active

Company Overview

About Lane Properties Ltd
LANE PROPERTIES LIMITED was founded on 2000-07-24 and has its registered office in Shenley. The organisation's status is listed as "Active". Lane Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANE PROPERTIES LIMITED
 
Legal Registered Office
4 SOUTHERNTON WAY
SHENLEY
HERTFORDSHIRE
WD7 9LJ
Other companies in N3
 
Filing Information
Company Number 04039147
Company ID Number 04039147
Date formed 2000-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANE PROPERTIES LIMITED
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Companies with same name LANE PROPERTIES LIMITED
The following companies were found which have the same name as LANE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANE PROPERTIES YORKSHIRE LLP THE OLD POST COTTAGE STRAIT LANE HUBY LEEDS WEST YORKSHIRE LS17 0EA Active Company formed on the 2006-03-27
LANE PROPERTIES LLC 465 BELFIELD AVE Westchester STATEN ISLAND NY 10312 Active Company formed on the 2003-02-13
Lane Properties, LLC 1969 King Way Denver CO 80204 Delinquent Company formed on the 2014-07-17
LANE PROPERTIES, LLC 4260 GLENWOOD DR SE SALEM OR 97317 Active Company formed on the 2005-04-06
LANE PROPERTIES, L.L.C. 4815 EUCLID DES MOINES IA 50310 Active Company formed on the 2007-03-23
LANE PROPERTIES, LLC 27434 151ST PLACE SE KENT WA 98042 Dissolved Company formed on the 2000-05-15
LANE PROPERTIES LLC 10515 EVERGREEN WAY EVERETT WA 982040000 Active Company formed on the 2003-09-18
LANE PROPERTIES, INC. 425 W SCHROCK RD ROOM 201 - WESTERVILLE OH 430810000 Active Company formed on the 1999-03-26
LANE PROPERTIES, LLC 1822 ROCKPOINT DRIVE POWHATAN VA 23139 Active Company formed on the 2002-05-22
LANE PROPERTIES, INC. #802 STE 146 930 TAHOE BLVD INCLINE VILLAGE NV 89451 Dissolved Company formed on the 1993-07-22
LANE PROPERTIES, LLC SUITE 2301, ONE INDEPENDENT DRIVE JACKSONVILLE FL 32202 Inactive Company formed on the 2011-02-24
LANE PROPERTIES INC FLORIDA STATE ROAD 12 TALLAHASSEE FL 32303 Inactive Company formed on the 1969-08-13
LANE PROPERTIES INC FL Inactive Company formed on the 1927-05-27
LANE PROPERTIES LIMITED INC 2100 S RIDGEWOOD AVE STE 7 SOUTH DAYTONA FL 32119 Inactive Company formed on the 2015-08-31
LANE PROPERTIES LIMITED 46/48 PEMBROKE ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04P668 D04P668 Active Company formed on the 1989-06-20
LANE PROPERTIES, INC. 26701 FOUNDERS PL SPICEWOOD TX 78669 Active Company formed on the 1992-06-30
LANE PROPERTIES INC Delaware Unknown
LANE PROPERTIES INC Delaware Unknown
LANE PROPERTIES LLC Georgia Unknown
LANE PROPERTIES INC Georgia Unknown

Company Officers of LANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL SUE WISEMAN
 Company Secretary 2001-02-27
CAROL SUE WISEMAN
 Director 2001-02-27
ELLIOTT MARK WISEMAN
 Director 2015-09-22
STEWART BRIAN WISEMAN
 Director 2001-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2000-07-24 2001-09-17
QA NOMINEES LIMITED
 Nominated Director 2000-07-24 2001-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL SUE WISEMAN SATELLITE PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1985-08-27 Liquidation
CAROL SUE WISEMAN COMPTON ESTATES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
CAROL SUE WISEMAN THE OUTLOOK TRAINING ORGANISATION Director 2011-07-08 CURRENT 2003-07-25 Active
CAROL SUE WISEMAN SATELLITE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1985-08-27 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS II LIMITED Director 2018-04-18 CURRENT 2017-07-24 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS III LIMITED Director 2018-04-18 CURRENT 2017-07-17 Active
ELLIOTT MARK WISEMAN PAYSAFE FINANCIAL SERVICES LIMITED Director 2018-02-14 CURRENT 2002-07-05 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP LIMITED Director 2017-12-20 CURRENT 2017-08-01 Active
ELLIOTT MARK WISEMAN PAYSAFE US HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE MIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
ELLIOTT MARK WISEMAN SMART VOUCHER LIMITED Director 2016-11-14 CURRENT 2001-04-19 Liquidation
ELLIOTT MARK WISEMAN INCOME ACCESS LIMITED Director 2016-08-31 CURRENT 2006-05-17 Liquidation
ELLIOTT MARK WISEMAN ECOM ACCESS LIMITED Director 2016-08-31 CURRENT 2006-02-13 Liquidation
ELLIOTT MARK WISEMAN RAPID TRANSFER LIMITED Director 2016-06-20 CURRENT 2009-02-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN PREPAID SERVICES COMPANY LIMITED Director 2015-10-12 CURRENT 2006-03-30 Active
ELLIOTT MARK WISEMAN SKRILL LIMITED Director 2015-10-05 CURRENT 2001-07-27 Active
ELLIOTT MARK WISEMAN PAYSAFECARD.COM WERTKARTEN GMBH Director 2015-08-26 CURRENT 2014-05-01 Active
ELLIOTT MARK WISEMAN SKRILL HOLDINGS LIMITED Director 2015-08-10 CURRENT 2007-02-22 Liquidation
ELLIOTT MARK WISEMAN MB ACQUISITIONS LIMITED Director 2015-08-10 CURRENT 2007-03-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN MB EMPLOYEE NOMINEES LIMITED Director 2015-08-10 CURRENT 2007-10-26 Liquidation
ELLIOTT MARK WISEMAN SKRILL CAPITAL UK LIMITED Director 2015-08-10 CURRENT 2010-10-07 Liquidation
ELLIOTT MARK WISEMAN SENTINEL MIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL HOLDCO 2 LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL BIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-09 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN DIGITAL PAYMENTS EUROPE LIMITED Director 2015-08-10 CURRENT 2014-07-15 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE PROCESSING LIMITED Director 2015-06-11 CURRENT 1996-05-22 Liquidation
ELLIOTT MARK WISEMAN PAYS SERVICES UK LIMITED Director 2014-08-01 CURRENT 2009-05-15 Active
ELLIOTT MARK WISEMAN PAYSAFE HOLDINGS UK LIMITED Director 2013-05-21 CURRENT 1996-05-22 Active
ELLIOTT MARK WISEMAN PAYS SERVICES LIMITED Director 2013-05-21 CURRENT 2005-08-17 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN NETPRO LIMITED Director 2013-05-21 CURRENT 2006-01-13 Active - Proposal to Strike off
STEWART BRIAN WISEMAN SATELLITE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1985-08-27 Liquidation

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
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-09-12PSC04Change of details for Mr Stewart Brian Wiseman as a person with significant control on 2019-07-23
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 272 Regents Park Road Finchley Central London N3 3HN
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART WISEMAN
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0124/07/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0124/07/14 FULL LIST
2014-10-09AR0124/07/14 FULL LIST
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12DISS40Compulsory strike-off action has been discontinued
2013-01-11AR0124/07/12 ANNUAL RETURN FULL LIST
2012-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0124/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0124/07/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0124/07/09 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-09-24363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-17363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2003-02-1788(2)RAD 01/08/01--------- £ SI 98@1=98 £ IC 2/100
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-18363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 38 QUEEN ANNE STREET LONDON W1M 9LB
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288bSECRETARY RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LANE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against LANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 13,339
Creditors Due Within One Year 2012-07-31 £ 6,505
Creditors Due Within One Year 2012-07-31 £ 6,505
Creditors Due Within One Year 2011-07-31 £ 10,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LANE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 17,039
Cash Bank In Hand 2012-07-31 £ 23,348
Cash Bank In Hand 2012-07-31 £ 23,348
Cash Bank In Hand 2011-07-31 £ 58,849
Current Assets 2013-07-31 £ 130,152
Current Assets 2012-07-31 £ 84,961
Current Assets 2012-07-31 £ 84,961
Current Assets 2011-07-31 £ 68,912
Debtors 2013-07-31 £ 113,113
Debtors 2012-07-31 £ 61,613
Debtors 2012-07-31 £ 61,613
Debtors 2011-07-31 £ 10,063
Shareholder Funds 2013-07-31 £ 116,813
Shareholder Funds 2012-07-31 £ 78,456
Shareholder Funds 2012-07-31 £ 78,456
Shareholder Funds 2011-07-31 £ 58,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANE PROPERTIES LIMITED
Trademarks
We have not found any records of LANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANE PROPERTIES 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 (70229 - Management consultancy activities other than financial management) as LANE PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LANE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANE PROPERTIES LIMITEDEvent Date2012-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANE PROPERTIES 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 LANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD7 9LJ