About

Registered Number: 04882420
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Peartree House, Moor Road Ashover, Chesterfield, Derbyshire, S45 0AE

 

Established in 2003, Lane End Securities Ltd has its registered office in Chesterfield in Derbyshire, it has a status of "Active". The company has 3 directors listed as Woodall, Joyce Sidonie, Woodall, Richard Jonathan, Woodall, Terence Booker at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODALL, Joyce Sidonie 29 August 2003 - 1
WOODALL, Richard Jonathan 03 December 2017 - 1
WOODALL, Terence Booker 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Booker Woodall/
1939-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Joyce Sidonie Woodall/
1942-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 24 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 01 May 2018
AP01 - Appointment of director 03 December 2017
CS01 - N/A 19 August 2017
PSC04 - N/A 19 August 2017
PSC04 - N/A 19 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 08 September 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 03 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.