Lanepark Limited

Active03771108 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Farrowdale Properties Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Holford House Holford Court
Hearthcote Road
Swadlincote
DE11 9BX

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2007
British
Born August 1946 (80)
Director · Appointed 25 September 2003
British
Born September 1938 (88)
Officer history (11 former)
20 November 2013
Resigned Owen, John Paul as Director
20 November 2013
Resigned Davison, Brian Paul as Director
20 November 2013
Resigned Dickens, Douglas Leon as Director
14 June 2012
Resigned Farrell, Robert Kenneth as Secretary
14 June 2012
Resigned Farrell, Robert Kenneth as Director
10 July 2007
Appointed Owen, John Paul as Director
2 July 2007
Resigned Mulholland, Lindsay as Director
29 June 2007
Appointed Farrell, Robert Kenneth as Director
29 June 2007
Appointed Davison, Brian Paul as Director
29 June 2007
Appointed Dickens, Douglas Leon as Director
29 June 2007
Appointed Davison Shaw, Barbara Jennifer as Director
1 October 2004
Appointed Farrell, Robert Kenneth as Secretary
1 October 2004
Appointed Mulholland, Lindsay as Director
30 September 2004
Resigned Bath, Michael Brian as Director
30 September 2004
Resigned Bishop & Company Limited as Corporate Secretary
10 October 2003
Resigned Hayes, Colin Roy as Director
25 September 2003
Appointed Shaw, David as Director
25 September 2003
Appointed Bath, Michael Brian as Director
14 May 1999
Appointed Chichester Secretaries Limited as Corporate Secretary
14 May 1999
Resigned Chichester Secretaries Limited as Corporate Secretary
14 May 1999
Appointed Chichester Directors Limited as Corporate Director
14 May 1999
Resigned Chichester Directors Limited as Corporate Director
14 May 1999
Appointed Hayes, Colin Roy as Director
14 May 1999
Appointed Bishop & Company Limited as Corporate Secretary

Ownership 2 active

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

Farrowdale Properties Limited
Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Br023633
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1938 (88)
Former controllers (2)
11 March 2022
Ceased Barbara Jennifer Davison Shaw — Owns 25–50% of shares
1 February 2019
Ceased Farrowdale Properties — Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,870£1,656£1,416£1,182£954£720
Net Assets(£720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts29 November 2025
9 June 2026Confirmation statement with no updates16 May 2026
28 August 2025Total exemption full accounts29 November 2024
30 May 2025Confirmation statement with no updates16 May 2025
28 August 2024Total exemption full accounts29 November 2023
Show all recent filings

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