Lanemark Combustion Engineering Limited

Active05471903 Private limited company

What Lanemark Combustion Engineering say about themselves

“Design & manufacture, supply & installation, commissioning and ongoing support, we fulfil process liquid, oven and air heating needs for all projects.”

— from lanemark.co.uk
Incorporated
6 June 2005 (21 years)
Previously known as
Midco Europe Limited (until 4 November 2014)
WH 215 Limited (until 16 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Paul Richard Collier
Jeffrey Steven Foster
Accounts type
Total exemption full
Address
Lanemark House
Whitacre Road
Nuneaton
CV11 6BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2005
British
Born January 1968 (58)
Director · Appointed 28 October 2005
British
Born March 1961 (65)
Officer history (6 former)
31 July 2024
Resigned Thompson, Alan Eric as Director
31 July 2024
Resigned Thompson, Alan Eric as Secretary
1 November 2014
Appointed Thompson, Alan Eric as Secretary
31 October 2014
Resigned Collier, Paul Richard as Secretary
28 October 2005
Appointed Thompson, Alan Eric as Director
28 October 2005
Appointed Collier, Paul Richard as Secretary
28 October 2005
Appointed Collier, Paul Richard as Director
28 October 2005
Appointed Foster, Jeffrey Steven as Director
28 October 2005
Resigned Lee, Robert James as Secretary
28 October 2005
Resigned Ainsworth, Keith as Director
28 October 2005
Resigned Lee, Robert James as Director
6 June 2005
Appointed Lee, Robert James as Secretary
6 June 2005
Appointed Ainsworth, Keith as Director
6 June 2005
Appointed Lee, Robert James as Director

Ownership 3 active

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

Corporate entity · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15560525
Individual · Notified 7 June 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Individual · Notified 7 June 2016
Owns 25–50% of shares
British
Born March 1961 (65)
Former controllers (1)
31 July 2024
Ceased Alan Eric Thompson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lanemark Combustion Engineering Limited This company Owns 25–50% of shares
Lanemark International Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,250,292
Cash
£647,909
Employees
34
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £739,651 £763,743 £855,951 £1,163,192 £1,161,226 £1,354,743 £1,250,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,591£144,964£193,646£250,553£333,893£423,440£496,129
Current Assets£1,676,510£2,397,185£2,096,889£1,903,085£1,448,815£1,555,826£1,529,381
Debtors£697,746£852,146£1,160,262£832,803£638,853£1,044,066£937,064
Cash£647,909£967,003£520,210£623,409£508,113£146,123£186,265
Creditors (< 1 year)£522,603£1,127,008£1,021,442£834,061£723,679£957,087£1,250,323
Creditors (> 1 year)£0£25,000£75,000£125,000£175,000£225,000£0
Net Current Assets£1,153,907£1,270,177£1,075,447£1,069,024£725,136£598,739£279,058
Net Assets£1,250,292£1,354,743£1,161,226£1,163,192£855,951£763,743£739,651
Shareholder Funds£1,250,292£1,354,743£1,161,226£1,163,192£855,951£763,743£739,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
22 June 2026Confirmation statement with no updates6 June 2026
24 July 2025Total exemption full accounts31 October 2024
13 June 2025Confirmation statement with updates6 June 2025
7 August 2024Resolutions
Show all recent filings

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