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LANEND LIMITED (03193339)

LANEND LIMITED (03193339) is an active UK company. incorporated on 1 May 1996. with registered office in Motspur Park. The company operates in the Construction sector, engaged in development of building projects. LANEND LIMITED has been registered for 30 years. Current directors include BURGESS, Joanna Briant.

Company Number
03193339
Status
active
Type
ltd
Incorporated
1 May 1996
Age
30 years
Address
Station Road, Motspur Park, KT3 6JJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BURGESS, Joanna Briant
SIC Codes
41100

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Introduction
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LANEND LIMITED

LANEND LIMITED is an active company incorporated on 1 May 1996 with the registered office located in Motspur Park. The company operates in the Construction sector, specifically engaged in development of building projects. LANEND LIMITED was registered 30 years ago.(SIC: 41100)

Status

active

Active since 30 years ago

Company No

03193339

LTD Company

Age

30 Years

Incorporated 1 May 1996

Size

N/A

Accounts

ARD: 30/8

Up to Date

1 year left

Last Filed

Made up to 31 August 2025 (9 months ago)
Submitted on 7 May 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026

Confirmation Statement

Overdue

5 days overdue

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

BLOSSOM HOUSE SCHOOL LIMITED
From: 1 May 1996To: 9 March 2015
Contact
Address

Station Road Motspur Park, KT3 6JJ,

Previous Addresses

Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
From: 1 May 1996To: 19 March 2015
Timeline

15 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Apr 96
Director Left
May 10
Director Joined
Mar 11
Loan Cleared
Apr 15
Loan Secured
Jun 15
Loan Secured
Aug 15
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Left
Oct 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BURGESS, Joanna Briant

Active
Station Road, Motspur ParkKT3 6JJ
Secretary
Appointed 30 Apr 1999

BURGESS, Joanna Briant

Active
Station Road, Motspur ParkKT3 6JJ
Born December 1950
Director
Appointed 01 May 1996

WSM SERVICES LIMITED

Resigned
Derwent House, LondonSW19 8RR
Corporate secretary
Appointed 01 May 1996
Resigned 30 Apr 1999

EVANS, David Lawrence

Resigned
12 The Drive, LondonSW20 8TA
Born September 1919
Director
Appointed 01 May 1996
Resigned 05 Mar 2010

EVANS, Timothy, Dr

Resigned
Bazeley Copse Lane, HantsSO21 3AA
Born May 1955
Director
Appointed 01 Sept 2010
Resigned 25 Aug 2018

HATTON, Christina Dorothy

Resigned
32 Belmont Rise, SuttonSM2 6EQ
Born July 1955
Director
Appointed 01 May 1996
Resigned 01 May 1996

Persons with significant control

1

Joanna Briant Burgess

Active
Station Road, Motspur ParkKT3 6JJ
Born December 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Group
7 May 2026
AAAnnual Accounts
Accounts With Accounts Type Group
28 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Gazette Notice Compulsory
2 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
9 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2019
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Capital Cancellation Shares
5 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 November 2018
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
29 October 2018
TM01Termination of Director
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 March 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 March 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
21 February 2015
RESOLUTIONSResolutions
Resolution
12 January 2015
RESOLUTIONSResolutions
Change Of Name Notice
12 January 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Full
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Full
13 January 2009
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Full
23 April 2008
AAAnnual Accounts
Legacy
8 June 2007
403aParticulars of Charge Subject to s859A
Legacy
8 June 2007
403aParticulars of Charge Subject to s859A
Legacy
8 June 2007
403aParticulars of Charge Subject to s859A
Legacy
8 June 2007
403aParticulars of Charge Subject to s859A
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Full
21 April 2007
AAAnnual Accounts
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 July 2006
AAAnnual Accounts
Legacy
11 May 2006
395Particulars of Mortgage or Charge
Legacy
11 May 2006
395Particulars of Mortgage or Charge
Legacy
10 May 2006
363aAnnual Return
Legacy
6 March 2006
395Particulars of Mortgage or Charge
Legacy
20 May 2005
363aAnnual Return
Legacy
3 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
10 March 2005
AAAnnual Accounts
Legacy
20 May 2004
363aAnnual Return
Legacy
26 March 2004
403aParticulars of Charge Subject to s859A
Legacy
16 March 2004
403aParticulars of Charge Subject to s859A
Legacy
16 March 2004
403aParticulars of Charge Subject to s859A
Legacy
16 March 2004
403aParticulars of Charge Subject to s859A
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Legacy
4 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 February 2004
AAAnnual Accounts
Legacy
20 June 2003
363aAnnual Return
Accounts With Accounts Type Full
22 November 2002
AAAnnual Accounts
Legacy
15 October 2002
395Particulars of Mortgage or Charge
Legacy
15 October 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2001
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 2001
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1999
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
13 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 1998
AAAnnual Accounts
Legacy
2 July 1998
363sAnnual Return (shuttle)
Legacy
8 April 1998
287Change of Registered Office
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
13 October 1997
225Change of Accounting Reference Date
Legacy
30 June 1997
363sAnnual Return (shuttle)
Legacy
30 April 1997
88(2)R88(2)R
Legacy
4 December 1996
395Particulars of Mortgage or Charge
Legacy
11 June 1996
395Particulars of Mortgage or Charge
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Incorporation Company
1 May 1996
NEWINCIncorporation