Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Laneshealth Limited
- Incorporated
- 12 December 1977 (48 years)
- Previously known as
- Exquisite Confections Limited (until 28 August 2009)Earthlore Limited (until 6 December 1989)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- G R LaneC/o G R Lane Holdings LimitedSisson Road, GloucestershireGL2 0GR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rodger, Simon Harley
Secretary · Appointed 31 July 2025
Director · Appointed 20 March 2013
British
Born January 1980 (46)
Director
British
Born April 1952 (74)
Officer history (6 former)
31 July 2025
Appointed Rodger, Simon Harley as Secretary
31 July 2025
20 March 2013
20 March 2013
31 December 2008
1 October 2006
30 September 2006
31 July 1994
31 July 1992
Resigned Down, Michele as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 00601878
Group structure 9 companies
Ownership group derived from the Companies House PSC register
G.R. Lane Health Products Limited Owns 75–100% of shares
Gopo Limited Owns 75–100% of shares
Sarakan Limited Owns 75–100% of shares
Supersun Nutrition Limited Owns 75–100% of shares
Jakemans (Confectioners) Limited Owns 75–100% of shares
Kalms Limited Owns 75–100% of shares
Laneshealth Limited This company Owns 75–100% of shares
Olbas Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 1 August 2025 | Termination of appointment of a secretary | |||
| 1 August 2025 | Appointment of a secretary |
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