Website & contact details
- Group website
- The site of this company’s group or brand.
Lanemark International Limited
- Incorporated
- 14 May 1981 (45 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Address
- Lanemark HouseWhitacre RoadNuneatonCV11 6BW
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 14
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2005
British
Born January 1968 (58)
Director · Appointed 22 December 2005
British
Born March 1961 (65)
Officer history (8 former)
31 July 2024
31 July 2024
22 December 2005
Resigned Denton, Christine Janet as Secretary
22 December 2005
22 December 2005
22 December 2005
22 December 2005
Resigned Denton, Christine Janet as Director
22 December 2005
22 December 2005
Resigned Kirk, David Thomas as Director
22 December 2005
Resigned Langford, Adrian Russell as Director
22 December 2005
1 November 1995
Appointed Denton, Christine Janet as Director
1 November 1992
Appointed Denton, Christine Janet as Secretary
1 November 1992
Resigned Langford, Adrian Russell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05471903
Former controllers (3)
18 July 2024
18 July 2024
18 July 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lanemark Combustion Engineering Limited Owns 25–50% of shares
Lanemark International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 17 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 24 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 5 August 2024 | Termination of appointment of a director |
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