About

Registered Number: 07205750
Date of Incorporation: 29/03/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 17 Fleming Drive, Melton Mowbray, Leicestershire, LE13 1DE

 

Founded in 2010, Lanecliffe Ltd have registered office in Melton Mowbray, it has a status of "Active". The current directors of the business are listed as Cliffe, Jonathan, Lane, Matthew Barry, Bryan, Michael Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFE, Jonathan 29 March 2010 - 1
LANE, Matthew Barry 29 March 2010 - 1
BRYAN, Michael Anthony 10 June 2019 22 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Cliffe/
1988-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Matthew Barry Lane/
1986-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 11 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 21 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 21 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2011
RESOLUTIONS - N/A 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2010
CH01 - Change of particulars for director 29 March 2010
NEWINC - New incorporation documents 29 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.