About

Registered Number: 09154494
Date of Incorporation: 30/07/2014 (10 years and 8 months ago)
Company Status: Active
Registered Address: Love Lane, Cowes, Isle Of Wight, PO31 7ES

 

Having been setup in 2014, Lanesend Primary has its registered office in Cowes. We don't currently know the number of employees at the business. The current directors of Lanesend Primary are listed as Almond, Carrie, Augustus, Laura, Carrington, Ian, Dixon, Steven James, Flux, Andrea, Hall, James, Herbert-duff, Karen Elizabeth, Hopkinson, Tara Elizabeth, Newson, Sam James, Norton, Emma, Sice, Caroline, Almond, Peter George, Augustus, Alexander, Bilbo, Gillian Mary, Blachford, Rebecca Ann, Burns, Kenneth, Domoney, Neil, Elliott, Lauren Tara Louise, Glentworth, Anne, Hall, Wendi Marie, Herbert, Paul Martin, Palfrey, Katherine Mary, Raven, Scott, Robinson, Jeremy Graham, Woodford, Lara at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGUSTUS, Laura 15 May 2020 - 1
CARRINGTON, Ian 22 April 2020 - 1
DIXON, Steven James 07 January 2019 - 1
FLUX, Andrea 30 July 2014 - 1
HALL, James 08 January 2018 - 1
HERBERT-DUFF, Karen Elizabeth 15 October 2014 - 1
HOPKINSON, Tara Elizabeth 16 May 2016 - 1
NEWSON, Sam James 08 January 2018 - 1
NORTON, Emma 30 July 2014 - 1
SICE, Caroline 30 July 2014 - 1
ALMOND, Peter George 30 July 2014 24 March 2016 1
AUGUSTUS, Alexander 08 January 2018 14 October 2018 1
BILBO, Gillian Mary 26 November 2019 26 November 2019 1
BLACHFORD, Rebecca Ann 24 January 2019 31 August 2019 1
BURNS, Kenneth 30 July 2014 31 August 2017 1
DOMONEY, Neil 30 July 2014 10 October 2015 1
ELLIOTT, Lauren Tara Louise 28 November 2014 09 January 2018 1
GLENTWORTH, Anne 26 November 2019 26 November 2019 1
HALL, Wendi Marie 30 July 2014 15 October 2014 1
HERBERT, Paul Martin 13 September 2017 24 May 2018 1
PALFREY, Katherine Mary 30 July 2014 13 September 2017 1
RAVEN, Scott 30 July 2014 01 September 2014 1
ROBINSON, Jeremy Graham 17 June 2015 31 August 2019 1
WOODFORD, Lara 30 July 2014 15 September 2014 1
Secretary Name Appointed Resigned Total Appointments
ALMOND, Carrie 30 July 2014 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
MA - Memorandum and Articles 20 July 2020
TM01 - Termination of appointment of director 06 July 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
PSC07 - N/A 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
PSC07 - N/A 30 June 2020
PSC01 - N/A 30 June 2020
PSC01 - N/A 30 June 2020
PSC01 - N/A 30 June 2020
AP01 - Appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
AP01 - Appointment of director 30 June 2020
PSC07 - N/A 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AP01 - Appointment of director 09 June 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 09 August 2019
AP01 - Appointment of director 07 February 2019
AAMD - Amended Accounts 24 January 2019
AP01 - Appointment of director 18 January 2019
AA - Annual Accounts 22 December 2018
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
CH01 - Change of particulars for director 01 August 2018
CH01 - Change of particulars for director 01 August 2018
CH01 - Change of particulars for director 01 August 2018
CH01 - Change of particulars for director 01 August 2018
PSC07 - N/A 01 August 2018
TM01 - Termination of appointment of director 18 June 2018
AA - Annual Accounts 23 April 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
CS01 - N/A 08 August 2017
AUD - Auditor's letter of resignation 25 April 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 01 February 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 23 September 2014
AA01 - Change of accounting reference date 30 August 2014
NEWINC - New incorporation documents 30 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.