Lanehead Management Company Limited

Active02641112 Private limited company
Incorporated
28 August 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C7 Josephs Well
Hanover Walk
Leeds
LS3 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 March 2014
Resigned Pullan, Edward Neil as Director
29 April 2004
Appointed Pullan, Alistair Mark as Director
29 April 2004
Appointed Pullan, Alistair Mark as Secretary
23 January 2004
Resigned Pullan, Ian Ross as Secretary
23 January 2004
Resigned Pullan, Ian Ross as Director
9 November 1992
Appointed Pullan, Ian Ross as Secretary
9 November 1992
Appointed Pullan, Ian Ross as Director
9 November 1992
Appointed Pullan, Edward Neil as Director
9 November 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
9 November 1992
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Director
28 August 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
28 August 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 194023

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Chartford Arthington Limited Owns 75–100% of shares
Horus Limited Owns 75–100% of shares
Calder Masonry Ltd Owns 75–100% of shares
Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights
Lanehead Management Company Limited This company Owns 25–50% of shares
Leeds London Homes (Blurton) Limited Owns 75–100% of shares
Leeds London Homes Limited Owns 75–100% of shares
LMS Hampshire LLP Holds 25–50% of voting rights
The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights
The Knap (Barry) LLP Holds 25–50% of voting rights
Wharfedale Estates Limited Owns 75–100% of shares
Wilkinson Building Co.(Leeds)limited Owns 50–75% of shares
Wilkinson Development Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
20 July 2026Accounts for a dormant company31 December 2025
29 August 2025Confirmation statement with no updates28 August 2025
12 February 2025Accounts for a dormant company31 December 2024
29 August 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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