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Home > England & Wales Companies > LANE-SMITH CONSULTING LTD
Company Information for

LANE-SMITH CONSULTING LTD

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
07983218
Private Limited Company
Liquidation

Company Overview

About Lane-smith Consulting Ltd
LANE-SMITH CONSULTING LTD was founded on 2012-03-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Lane-smith Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANE-SMITH CONSULTING LTD
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in SK9
 
Filing Information
Company Number 07983218
Company ID Number 07983218
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 21:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANE-SMITH CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of LANE-SMITH CONSULTING LTD

Current Directors
Officer Role Date Appointed
KAY COOKE
 Company Secretary 2012-03-09
PAMELA LANE-SMITH
 Director 2012-03-09
ROGER LANE-SMITH
 Director 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LANE-SMITH LOMOND (SALFORD TWO) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) LIMITED Director 2018-05-22 CURRENT 2017-07-19 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
ROGER LANE-SMITH DYNAMIC CONTROLS PROPERTIES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
ROGER LANE-SMITH FW REALISATIONS LIMITED Director 2017-10-19 CURRENT 2016-01-06 In Administration/Administrative Receiver
ROGER LANE-SMITH LOMOND (BG STREET) NOMINEES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROGER LANE-SMITH LOMOND (BG STREET) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) NOMINEES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ROGER LANE-SMITH JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
ROGER LANE-SMITH LOMOND (GEORGE STREET) NOMINEES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (GEORGE STREET) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH DYNAMIC CONTROLS LIMITED Director 2015-12-01 CURRENT 1982-12-24 Active
ROGER LANE-SMITH LOMOND (K STREET) NOMINEES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LOMOND (K STREET) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LANEWOOD INVESTMENT MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-16 Active
ROGER LANE-SMITH LANEBRIDGE SECURITIES LIMITED Director 2014-08-07 CURRENT 2006-12-15 Active - Proposal to Strike off
ROGER LANE-SMITH ESTEREL BAY (2014) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ROGER LANE-SMITH TIMPSON LIMITED Director 2012-02-16 CURRENT 1960-11-16 Active
ROGER LANE-SMITH TIMPSON HOLDINGS LIMITED Director 2012-02-01 CURRENT 1991-03-06 Active
ROGER LANE-SMITH MECC PROPERTY ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND CAPITAL LIMITED Director 2010-10-01 CURRENT 2010-07-14 Liquidation
ROGER LANE-SMITH LOMOND PROPERTY LETTINGS LIMITED Director 2010-10-01 CURRENT 2010-02-24 Active
ROGER LANE-SMITH CHUCKLEDAN PROPERTIES LIMITED Director 2010-02-15 CURRENT 1997-10-14 Active
ROGER LANE-SMITH SPORTSTEAM INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2014-07-15
ROGER LANE-SMITH THE MANCHESTER ELECTRIC CAR COMPANY LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
ROGER LANE-SMITH VERTEVALE INVESTISSEMENTS LIMITED Director 2009-07-10 CURRENT 2009-06-03 Converted / Closed
ROGER LANE-SMITH YARROW INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Active
ROGER LANE-SMITH CLASSICAL INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Converted / Closed
ROGER LANE-SMITH SUBMARINE SYSTEMS AND SOLUTIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ROGER LANE-SMITH NAVAL & NUCLEAR TECHNOLOGIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 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
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-07
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM The Lodge Alderley Road Wilmslow Cheshire SK9 1RA
2019-03-21600Appointment of a voluntary liquidator
2019-03-21LIQ01Voluntary liquidation declaration of solvency
2019-01-09AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANE-SMITH CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-13
Appointmen2019-03-13
Resolution2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against LANE-SMITH CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANE-SMITH CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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-SMITH CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 24,786
Current Assets 2013-03-31 £ 36,176
Debtors 2013-03-31 £ 1,485
Shareholder Funds 2013-03-31 £ 23,810
Stocks Inventory 2013-03-31 £ 9,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANE-SMITH CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANE-SMITH CONSULTING LTD
Trademarks
We have not found any records of LANE-SMITH CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANE-SMITH CONSULTING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LANE-SMITH CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LANE-SMITH CONSULTING LTD 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 TypeNotices to
Defending partyLANE-SMITH CONSULTING LTDEvent Date2019-03-13
 
Initiating party Event TypeAppointmen
Defending partyLANE-SMITH CONSULTING LTDEvent Date2019-03-13
Name of Company: LANE-SMITH CONSULTING LTD Company Number: 07983218 Nature of Business: Business/corporate finance consultancy services Registered office: The Lodge, Alderley Road, Wilmslow, Cheshire,…
 
Initiating party Event TypeResolution
Defending partyLANE-SMITH CONSULTING LTDEvent Date2019-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANE-SMITH CONSULTING LTD 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-SMITH CONSULTING LTD 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 S11 9PS