LANEBEAM LIMITED
Active - Accounts Filed
General Information
NAME
LANEBEAM LIMITED
COMPANY NUMBER
05166392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANEBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANEBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANEBEAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2004 - Present (20 years and 5 months) Born in Jun 1935 (age: 89) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 128 |
View Report |
|
30/06/2004 - 01/07/2014 (10years) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| ELEVATE TRAMPOLINE PARKS LIMITED | Active - Accounts Filed | View Report |
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ABACUS LAND 1 (HOLDCO 1) LTD | N/A | N/A |
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 1 LTD | N/A | N/A |
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| LAMBETH LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
| M& G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| M&G CREL EU/UK IG 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGNOLIA MORTGAGE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENIOR COMMERCIAL MORTGAGE LOAN FUND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TANAGER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 15/02/2018 | David Smaller (916881052) has left the board |
| 06/07/2017 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 03/07/2014 | Peter MacHon (909914525) has left the board |
| 03/07/2014 | New Board Member David Smaller (916881052) Appointed |
| 25/06/2014 | Martin Peters (909577633) has left the board |
| 25/06/2014 | New Board Member Martin Peters (912766617) Appointed |
| 18/06/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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