Lane Cove Properties Limited

Active03745392 Private limited company
Incorporated
1 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Elizabeth Leah
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Leah, Sarah Elizabeth
Director · Appointed 8 June 1999
British
Born May 1965 (61)
Director · Appointed 1 April 1999
British
Born October 1963 (63)
Secretary · Appointed 1 April 1999
British
Director · Appointed 1 April 1999
British
Born October 1962 (64)
Officer history (2 former)
22 June 2000
Resigned Lamb, Anne Bernadette as Director
8 June 1999
Appointed Leah, Sarah Elizabeth as Director
8 June 1999
Appointed Lamb, Anne Bernadette as Director
1 April 1999
Appointed Lamb, Andrew Michael as Director
1 April 1999
Appointed Harris, Neil Graham as Secretary
1 April 1999
Appointed Harris, Neil Graham as Director
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 14684502
Corporate entity · Notified 9 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 15425296
Former controllers (3)
9 October 2024
Ceased Neil Graham Harris — Owns 25–50% of shares
31 March 2019
Ceased Andrew Michael Lamb — Owns 25–50% of shares
31 March 2019
Ceased Sarah Elizabeth Harris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Handara Properties Limited Owns 25–50% of shares
Summerhill Industrial Park Limited Owns 25–50% of shares
Lane Cove Properties Limited This company Owns 50–75% of shares
Trench Lock Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,968,478
Cash
£461,203
Profit
£230,535
Employees
3
Debt Ratio
31%
Current Ratio
1.9x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,254,455 £3,476,978 £3,822,018 £3,809,194 £3,977,943 £3,968,478
Balance sheet detail
202520242023202220212020
Fixed Assets£4,722,733£4,793,952£4,793,952£4,731,367
Current Assets£1,017,937£886,298£821,778£1,057,513£295,797£292,536
Debtors£556,734£588,855£212,819£159,383£182,901£221,498
Cash£461,203£297,443£608,959£898,130£112,896£71,038
Creditors (< 1 year)£524,940£337,801£334,007£450,376£429,659£450,653
Creditors (> 1 year)£1,364,506£1,472,529£1,579,071£1,183,112£1,318,795
Net Current Assets£492,997£548,497£487,771£607,137(£133,862)(£158,117)
Net Assets£3,968,478£3,977,943£3,809,194£3,822,018£3,476,978£3,254,455
Shareholder Funds£3,968,478£3,977,943£3,809,194£3,822,018£3,476,978£3,254,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Director's details changed
29 April 2026Confirmation statement with updates29 April 2026
17 March 2026Total exemption full accounts30 April 2025
28 January 2026Previous accounting period shortened
29 April 2025Confirmation statement with updates29 April 2025
Show all recent filings

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