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Company Information for

LANES FARM ENERGY LIMITED

THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD,
Company Registration Number
10036182
Private Limited Company
Active

Company Overview

About Lanes Farm Energy Ltd
LANES FARM ENERGY LIMITED was founded on 2016-03-01 and has its registered office in Ely. The organisation's status is listed as "Active". Lanes Farm Energy Limited is a Private Limited Company registered in ENGLAND 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
LANES FARM ENERGY LIMITED
 
Legal Registered Office
THE OLD SCHOOL HIGH STREET
STRETHAM
ELY
CB6 3LD
 
Previous Names
NORWOOD ENERGY LIMITED22/04/2016
Filing Information
Company Number 10036182
Company ID Number 10036182
Date formed 2016-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305551625  
Last Datalog update: 2025-01-05 10:00:44
Primary Source:Companies House
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Company Officers of LANES FARM ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL MASSEY
 Director 2016-03-01
TELHAT SULTAN
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MASSEY BI-ZEN LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
PAUL MASSEY FOXHILL ENERGY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
TELHAT SULTAN BI-ZEN LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
TELHAT SULTAN STANLEY ENERGY LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-06-27
TELHAT SULTAN SWITCH UTILITIES ONLINE LIMITED Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2018-03-20
TELHAT SULTAN SANSAAR HOLDINGS LTD Director 2015-10-19 CURRENT 2015-10-19 Active
TELHAT SULTAN FOXHILL ENERGY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
TELHAT SULTAN AQUA CONSULTANTS AD LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
TELHAT SULTAN BIO SANSAAR LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2015-06-23
TELHAT SULTAN SM ASD LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-07-26
TELHAT SULTAN IMOD SOLUTIONS LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2014-12-09
TELHAT SULTAN AUTO STRUCTURAL DESIGN SOLUTIONS LTD Director 2013-07-22 CURRENT 2013-07-22 Active
TELHAT SULTAN BRONTE BUSINESS SUPPORT SERVICES LIMITED Director 2013-01-12 CURRENT 2013-01-11 Dissolved 2014-03-18
TELHAT SULTAN AQUA CONSULTANTS PCD LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-01-07
TELHAT SULTAN FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED Director 2011-11-09 CURRENT 2011-11-09 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14Memorandum articles filed
2024-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-09-12DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WATERS
2024-09-12Appointment of Mr Graham Philip May as company secretary on 2024-09-11
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM Hope Park Trevor Foster Way Bradford BD5 8HB England
2024-08-07Change of share class name or designation
2024-08-05CESSATION OF AQUA CONSULTANTS AD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-05Change of details for Privilege Investments 2 Limited as a person with significant control on 2024-07-31
2024-08-05APPOINTMENT TERMINATED, DIRECTOR TELHAT SULTAN
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Link 606 Office Park Staithgate Lane Bradford BD6 1YA England
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09DIRECTOR APPOINTED MR DEAN PETER BULLEN
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2022-02-09AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-19MEM/ARTSARTICLES OF ASSOCIATION
2021-08-19RES01ADOPT ARTICLES 19/08/21
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN PETER BULLEN
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 100361820002
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30PSC02Notification of Privilege Investments 2 Limited as a person with significant control on 2019-09-24
2019-09-30PSC07CESSATION OF PRIVILEGE HOLDINGS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-31SH02Sub-division of shares on 2018-10-22
2018-10-31RES13Resolutions passed:
  • Subdivided 19/10/2018
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-10-31SH10Particulars of variation of rights attached to shares
2018-10-31SH08Change of share class name or designation
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100361820001
2018-10-23PSC05Change of details for Aqua Consultants Ad Limited as a person with significant control on 2018-10-22
2018-10-23PSC02Notification of Privilege Holdings 2 Limited as a person with significant control on 2018-10-22
2018-10-23SH0122/10/18 STATEMENT OF CAPITAL GBP 200
2018-10-22AP01DIRECTOR APPOINTED MR DEAN PETER BULLEN
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-22RES15CHANGE OF COMPANY NAME 22/04/16
2016-04-22CERTNMCOMPANY NAME CHANGED NORWOOD ENERGY LIMITED CERTIFICATE ISSUED ON 22/04/16
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 87 Leeds Road Tadcaster LS24 9LA United Kingdom
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANES FARM ENERGY 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 LANES FARM ENERGY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10036182' OR DefendantCompanyNumber='10036182' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANES FARM ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANES FARM ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of LANES FARM ENERGY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LANES FARM ENERGY 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='10036182' 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='10036182' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LANES FARM ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANES FARM ENERGY 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 (96090 - Other service activities n.e.c.) as LANES FARM ENERGY LIMITED are:

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='10036182' 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 ='10036182' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LANES FARM ENERGY 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 LANES FARM ENERGY 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 LANES FARM ENERGY 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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