Lanecare Limited

Active04578003 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Brian Lindley
Accounts type
Total exemption full
Region
East of England
Address
Stonecross
Trumpington High Street
Cambridge
CB2 9SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Lindley, Brian
Secretary · Appointed 30 November 2021
Lindley, Brian
Director · Appointed 30 November 2021
British
Born January 1976 (50)
Officer history (7 former)
30 November 2021
Appointed Lindley, Brian as Director
30 November 2021
Resigned Fair, Jacqueline as Secretary
30 November 2021
Resigned Fair, Peter Robert as Director
30 November 2021
Appointed Lindley, Brian as Secretary
8 November 2007
Appointed Fair, Jacqueline as Secretary
28 October 2007
Resigned Courtney, Diana Jean as Secretary
20 August 2007
Resigned Redmond, Seamus Lawrence as Director
17 September 2003
Resigned George, Nicola Diana as Secretary
16 September 2003
Appointed Courtney, Diana Jean as Secretary
14 November 2002
Appointed Fair, Peter Robert as Director
13 November 2002
Appointed George, Nicola Diana as Secretary
13 November 2002
Appointed Redmond, Seamus Lawrence as Director
13 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
31 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 October 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13636786
Former controllers (1)
30 November 2021
Ceased Peter Robert Fair — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Leepizzan Ltd Holds 75–100% of voting rights
12 Chipstead St Ltd Owns 75–100% of shares
BL Property Development Ltd Owns 25–50% of shares
Lanecare Limited This company Owns 75–100% of shares
Das Erste Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£138,106)
Employees
1

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 £61,071 £69,669 (£3,856) (£68,334) (£138,106)
Balance sheet detail
20252024202320212020
Fixed Assets£544,070£432,185£431,355£431,355
Current Assets£4,560£12,602
Debtors£8,549
Cash£560£4,053
Creditors (< 1 year)£765,395£612,404£436,041£234,786£228,418
Creditors (> 1 year)£131,460£154,468
Net Current Assets(£612,404)(£436,041)(£230,226)(£215,816)
Net Assets(£138,106)(£68,334)(£3,856)£69,669£61,071
Shareholder Funds(£138,106)(£68,334)(£3,856)£69,669£61,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates24 October 2026
31 March 2026Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with updates24 October 2025
17 November 2025Director's details changed
29 July 2025Director's details changed
Show all recent filings

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