Lanes-I Limited

Active09984149 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Elements Ring Rd
Lower Wortley
Leeds
LS12 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born June 1975 (51)
Director · Appointed 3 February 2016
British
Born September 1972 (54)
Director · Appointed 3 February 2016
British
Born December 1963 (62)
Officer history (6 former)
23 September 2026
Appointed Gretton, Joanne Claire as Director
8 May 2026
Resigned Norris, Scott Thomas as Director
3 February 2026
Resigned Norris, Scott Thomas as Secretary
30 April 2025
Resigned Roberts, David Lee as Director
16 April 2025
Resigned Draycott, Ben as Director
19 October 2023
Appointed Norris, Scott Thomas as Secretary
19 October 2023
Appointed Norris, Scott Thomas as Director
1 August 2023
Appointed Draycott, Ben as Director
13 August 2019
Appointed Roberts, David Lee as Director
13 August 2019
Resigned Nutton, David Richard as Director
20 December 2016
Resigned Ashby, Conrad, Dr as Director
3 February 2016
Appointed Earnshaw, Wayne Trevor as Director
3 February 2016
Appointed Brierley, Andrew James as Director
3 February 2016
Appointed Ashby, Conrad, Dr as Director
3 February 2016
Appointed Nutton, David Richard as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03784486
Former controllers (1)
13 August 2019
Ceased Wayne Trevor Earnshaw — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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