Lanespace Limited

Active04429272 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born November 1963
Director · Appointed 4 September 2025
British
Born January 1992 (34)
Officer history (5 former)
4 September 2025
Appointed Martin, Nicole Ann as Director
4 September 2025
Appointed Sachdeva, Sahil as Director
4 September 2025
Resigned Tchenguiz, Robert as Director
12 June 2024
Resigned Turner, Malcolm Robin as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
7 February 2006
Appointed Turner, Malcolm Robin as Director
7 May 2002
Appointed Ingham, Michael Harry Peter as Secretary
7 May 2002
Appointed Tchenguiz, Robert as Director
7 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
1 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 May 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lanespace Limited This company
Holaw (582) Limited Owns 75–100% of shares
Holaw (581) Limited Owns 75–100% of shares
Holaw (580) Limited Owns 75–100% of shares
Pinnacle Property and Capital Limited Owns 75–100% of shares
Pipesafe Limited In liquidationOwns 75–100% of shares

Financials

Profit Before Tax
(£16,399,762)
Employees
2

Trend

Profit Before Tax
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2022 2023 £0 (£16,399,762)
Balance sheet detail
20232022
Debtors£0£3,476,722
Creditors (< 1 year)£16,399,662£19,876,384
Net Current Assets(£16,399,662)(£16,399,662)
Shareholder Funds(£16,399,662)

Filings

Filing history not loaded yet. See it on Companies House

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