Lanes Group Plc was founded on 08 June 1999 with its registered office in Leeds, it has a status of "Active". The current directors of Lanes Group Plc are listed as Brierley, Andrew James, Norris, Scott Thomas, Ashby, Conrad, Dr, Stobbs, Peter Mark, Wallis, Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIERLEY, Andrew James | 01 August 2005 | - | 1 |
| NORRIS, Scott Thomas | 01 November 2009 | - | 1 |
| ASHBY, Conrad, Dr | 17 October 2014 | 20 December 2016 | 1 |
| STOBBS, Peter Mark | 01 August 2017 | 27 July 2018 | 1 |
| WALLIS, Alan | 01 August 2005 | 06 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| TM01 - Termination of appointment of director | 29 August 2018 | |
| CS01 - N/A | 13 June 2018 | |
| MR01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CH01 - Change of particulars for director | 07 September 2017 | |
| CH03 - Change of particulars for secretary | 07 September 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| PSC04 - N/A | 05 September 2017 | |
| CH01 - Change of particulars for director | 05 September 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| MR01 - N/A | 12 May 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| MR04 - N/A | 03 April 2017 | |
| MR01 - N/A | 28 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| MR04 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| MA - Memorandum and Articles | 16 January 2017 | |
| TM01 - Termination of appointment of director | 07 January 2017 | |
| MR01 - N/A | 02 August 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 February 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 February 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 08 February 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 27 January 2016 | |
| SH03 - Return of purchase of own shares | 27 January 2016 | |
| SH03 - Return of purchase of own shares | 29 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 23 November 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 October 2015 | |
| SH03 - Return of purchase of own shares | 13 October 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 September 2015 | |
| SH03 - Return of purchase of own shares | 04 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 August 2015 | |
| SH03 - Return of purchase of own shares | 11 August 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 July 2015 | |
| SH03 - Return of purchase of own shares | 13 July 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 18 June 2015 | |
| SH03 - Return of purchase of own shares | 18 June 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 19 May 2015 | |
| SH03 - Return of purchase of own shares | 19 May 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 April 2015 | |
| SH03 - Return of purchase of own shares | 13 April 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 16 March 2015 | |
| SH03 - Return of purchase of own shares | 16 March 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AP01 - Appointment of director | 05 February 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 February 2015 | |
| SH03 - Return of purchase of own shares | 02 February 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 January 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 13 January 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| SH03 - Return of purchase of own shares | 13 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 05 November 2014 | |
| SH03 - Return of purchase of own shares | 05 November 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 September 2014 | |
| SH03 - Return of purchase of own shares | 29 September 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 09 September 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 02 September 2014 | |
| SH03 - Return of purchase of own shares | 02 September 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 07 August 2014 | |
| SH03 - Return of purchase of own shares | 07 August 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 22 July 2014 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 22 July 2014 | |
| SH03 - Return of purchase of own shares | 22 July 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AD01 - Change of registered office address | 05 June 2014 | |
| MR01 - N/A | 08 April 2014 | |
| MR01 - N/A | 08 April 2014 | |
| MR01 - N/A | 01 April 2014 | |
| MR01 - N/A | 01 April 2014 | |
| MR01 - N/A | 12 February 2014 | |
| MR01 - N/A | 12 February 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| SH03 - Return of purchase of own shares | 03 September 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 28 August 2013 | |
| MR01 - N/A | 27 June 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
| SH03 - Return of purchase of own shares | 15 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| RESOLUTIONS - N/A | 09 November 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 November 2011 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 09 November 2011 | |
| SH03 - Return of purchase of own shares | 09 November 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP01 - Appointment of director | 27 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 April 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| SA - Shares agreement | 27 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 225 - Change of Accounting Reference Date | 30 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| CERT5 - Re-registration of a company from private to public | 12 August 2005 | |
| AUDS - Auditor's statement | 12 August 2005 | |
| AUDR - Auditor's report | 12 August 2005 | |
| BS - Balance sheet | 12 August 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 August 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 August 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 12 August 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 395 - Particulars of a mortgage or charge | 06 August 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363a - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363a - Annual Return | 21 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363a - Annual Return | 07 August 2002 | |
| MISC - Miscellaneous document | 06 March 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363a - Annual Return | 24 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 123 - Notice of increase in nominal capital | 10 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2001 | |
| 395 - Particulars of a mortgage or charge | 29 March 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363a - Annual Return | 27 July 2000 | |
| 353 - Register of members | 27 July 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 287 - Change in situation or address of Registered Office | 01 July 1999 | |
| NEWINC - New incorporation documents | 08 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| A registered charge | 04 May 2017 | Outstanding |
N/A |
| A registered charge | 24 March 2017 | Outstanding |
N/A |
| A registered charge | 29 July 2016 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| A registered charge | 11 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 11 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 January 2013 | Fully Satisfied |
N/A |
| Supplemental chattel mortgage | 28 September 2012 | Outstanding |
N/A |
| Supplemental chattel mortgage | 03 August 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 20 March 2012 | Outstanding |
N/A |
| Legal charge | 25 February 2010 | Outstanding |
N/A |
| Guarantee & debenture | 16 April 2007 | Outstanding |
N/A |
| All assets debenture | 19 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2005 | Outstanding |
N/A |
| Legal charge | 21 July 2005 | Outstanding |
N/A |
| Mortgage debenture | 12 March 2001 | Outstanding |
N/A |
