Lane Gardner Holdings Ltd

Active06138483 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Banson International Limited (until 3 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Araxa Capital Ltd
Accounts type
Dormant
Region
East of England
Address
204C High Street
Ongar
CM5 9JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 March 2015
Resigned Slater, Julian John as Director
24 November 2008
Resigned Pepper, Jacqueline Tracy as Director
5 March 2007
Appointed Glover, John Christopher as Secretary
5 March 2007
Appointed Glover, John Christopher as Director
5 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2007
Appointed Pepper, Jacqueline Tracy as Director
5 March 2007
Appointed Slater, Julian John as Director

Ownership 1 active

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

Araxa Capital Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£525) (£525) (£525) (£525) (£525) (£525)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£525£175£175£175
Net Assets(£525)(£525)(£525)
Shareholder Funds(£525)(£525)(£525)(£525)(£525)(£525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
3 December 2025Accounts for a dormant company31 March 2025
23 July 2025Secretary's details changed
23 July 2025Director's details changed
11 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

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