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Home > England & Wales Companies > LANESBOROUGH COURT LIMITED
Company Information for

LANESBOROUGH COURT LIMITED

CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
04100802
Private Limited Company
Active

Company Overview

About Lanesborough Court Ltd
LANESBOROUGH COURT LIMITED was founded on 2000-11-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Lanesborough Court Limited is a Private Limited Company registered in 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
LANESBOROUGH COURT LIMITED
 
Legal Registered Office
CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in NE3
 
Filing Information
Company Number 04100802
Company ID Number 04100802
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 19:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANESBOROUGH COURT LIMITED
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Companies with same name LANESBOROUGH COURT LIMITED
The following companies were found which have the same name as LANESBOROUGH COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANESBOROUGH COURT MANAGEMENT COMPANY LIMITED C/O PRIME PROPERTY MANAGEMENT DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Active Company formed on the 2007-03-14
LANESBOROUGH COURT FREEHOLD LIMITED CHEVIOT HOUSE BEAMINSTER WAY EAST NEWCASTLE UPON TYNE NE3 2ER Active Company formed on the 2013-11-27

Company Officers of LANESBOROUGH COURT LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2010-11-02
SIMON STEWART LONG
 Director 2009-03-20
JAMES ANTHONY WALDRON
 Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID CLARKE
 Director 2009-05-18 2015-09-02
DAWN WINN
 Director 2009-03-20 2014-03-07
CARLY SUTHERLAND
 Company Secretary 2009-03-20 2010-11-02
ANDREW MICHAEL PEGG
 Company Secretary 2000-11-02 2009-03-20
MUCKLE DIRECTOR LIMITED
 Director 2009-03-19 2009-03-20
ANDREW MICHAEL PEGG
 Director 2000-11-02 2009-03-20
SUSAN ANN LATIMER
 Director 2001-07-11 2008-11-14
DAVID CHRISTOPHER BATES
 Director 2000-11-12 2007-06-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-11-02 2000-11-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-11-02 2000-11-02

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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
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-15DIRECTOR APPOINTED MR ADAM FREDERICK FROST
2024-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES NEIL LOCKWOOD
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-14CH01Director's details changed for Mr Simon Stewart Long on 2020-02-14
2020-02-14CH01Director's details changed for Mr Simon Stewart Long on 2020-02-14
2020-02-14CH01Director's details changed for Mr Simon Stewart Long on 2020-02-14
2020-02-14CH01Director's details changed for Mr Simon Stewart Long on 2020-02-14
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MRS ALISON RAFFERTY
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 70
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 70
2015-11-30AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID CLARKE
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 70
2014-11-10AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19AP01DIRECTOR APPOINTED JAMES ANTHONY WALDRON
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAWN WINN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 70
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/10
2010-11-02AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-02AP04CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY CARLY SUTHERLAND
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-25AR0102/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONG / 03/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CLARKE / 03/11/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN NINN / 06/10/2009
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 22-24 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AD
2009-05-20288aDIRECTOR APPOINTED IAN DAVID CLARKE
2009-04-06288aDIRECTOR APPOINTED SIMON STEWART LONG
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CECIL HOUSE LOYALTY ROAD HARTLEPOOL CLEVELAND TS25 5BD
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PEGG
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED
2009-03-27288aSECRETARY APPOINTED CARLY SUTHERLAND
2009-03-27288aDIRECTOR APPOINTED DAWN NINN
2009-03-27288aDIRECTOR APPOINTED MUCKLE DIRECTOR LIMITED
2009-03-27RES13SECTION 175(5)(A) 20/03/2009
2009-03-27RES01ALTER ARTICLES 20/03/2009
2008-12-17363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR SUSAN LATIMER
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25288bDIRECTOR RESIGNED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-12-06363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-16363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-13123NC INC ALREADY ADJUSTED 05/10/04
2004-10-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-13RES04£ NC 68/70 05/10/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-03-0988(2)RAD 24/02/04--------- £ SI 1@1=1 £ IC 66/67
2004-02-1188(2)RAD 02/02/04--------- £ SI 5@1=5 £ IC 57/62
2004-02-1188(2)RAD 02/02/04--------- £ SI 4@1=4 £ IC 62/66
2003-12-03363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-0788(2)RAD 26/09/03--------- £ SI 2@1=2 £ IC 55/57
2003-09-1188(2)RAD 03/09/03--------- £ SI 5@1=5 £ IC 45/50
2003-09-1188(2)RAD 03/09/03--------- £ SI 5@1=5 £ IC 50/55
2003-08-1988(2)RAD 08/08/03--------- £ SI 1@1=1 £ IC 44/45
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-0388(2)RAD 26/11/02--------- £ SI 1@1=1 £ IC 43/44
2002-11-25363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-07-31288aNEW DIRECTOR APPOINTED
2000-11-21122CONVE 17/11/00
2000-11-21WRES12VARYING SHARE RIGHTS AND NAMES 17/11/00
2000-11-21WRES01ADOPT ARTICLES 17/11/00
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to LANESBOROUGH COURT 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 LANESBOROUGH COURT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04100802' OR DefendantCompanyNumber='04100802' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANESBOROUGH COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANESBOROUGH COURT LIMITED

Intangible Assets
Patents
We have not found any records of LANESBOROUGH COURT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LANESBOROUGH COURT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04100802' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04100802' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LANESBOROUGH COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANESBOROUGH COURT 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 (68320 - Management of real estate on a fee or contract basis) as LANESBOROUGH COURT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04100802' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04100802' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LANESBOROUGH COURT 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 LANESBOROUGH COURT 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 LANESBOROUGH COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 2ER