Lane Pearson Ltd

Active06001367 Private limited company
Incorporated
17 November 2006 (19 years)
Previously known as
Lane Consultants Limited (until 7 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Andrew Lane
Christine Rosemary Lane
Accounts type
Dormant
Region
South West
Address
The Beaufort Motor Centre
Wyck Beck Road
Bristol
BS10 7JE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2006
British
Born March 1967 (59)
Officer history (4 former)
1 July 2026
Resigned Cooper, Jonathan as Director
6 December 2018
Appointed Cooper, Jonathan as Director
1 July 2013
Resigned Lane, Christine Rosemary as Secretary
17 November 2006
Appointed Lane, Andrew as Director
17 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2006
Appointed Lane, Christine Rosemary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)
Christine Rosemary Lane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
23 January 2026Accounts for a dormant company30 November 2025
17 November 2025Confirmation statement with updates17 November 2025
14 December 2024Accounts for a dormant company30 November 2024
20 November 2024Confirmation statement with updates17 November 2024
Show all recent filings

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