Lanespoint Limited

Active04749136 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Andrew Hugh Beckingham
Accounts type
Dormant
Region
Greater London
Address
Apartment 4
New River Head
173 Rosebery Avenue
London
EC1R 4UJ

Filing status

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

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2003
Also at Internet Telecom Limited, Franchise Ltd (proposed for strike-off), Land for Sale Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (8 former)
19 July 2011
Resigned Patel, Chandni as Secretary
3 December 2008
Resigned Balkham, Jade Louise as Secretary
3 December 2008
Appointed Patel, Chandni as Secretary
1 February 2008
Resigned Versec Secretaries Limited as Corporate Secretary
21 January 2008
Appointed Balkham, Jade Louise as Secretary
2 August 2005
Resigned Walker, Gavin John as Director
20 July 2004
Appointed Walker, Gavin John as Director
1 April 2004
Resigned Versec Limited as Corporate Secretary
1 April 2004
Appointed Versec Secretaries Limited as Corporate Secretary
11 June 2003
Appointed Versec Limited as Corporate Secretary
10 June 2003
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
18 May 2003
Appointed Beckingham, Andrew Hugh as Director
18 May 2003
Appointed Taylor Walton Secretarial Limited as Corporate Secretary
18 May 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 May 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
30 April 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 April 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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