LG

LANES GROUP LIMITED

Active

Company number 03784486

Leeds, United Kingdom · Incorporated 8 June 1999

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Last updated on 23 March 2026

Sewerage · SIC 37000

Collection of non-hazardous waste · SIC 38110

Remediation activities and other waste management services · SIC 39000

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANES GROUP LIMITED · 8 June 1999 – 12 August 2005

LANES GROUP PLC · 12 August 2005 – 7 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pam Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Group
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2024 View
Re Registration Memorandum Articles
Incorporation
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Reregistration Public To Private Company
Change Of Name
7 August 2024 View
Change Sail Address Company With Old Address New Address
Address
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Change Person Director Company With Change Date
Officers
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
27 April 2021 View
Capital Cancellation Shares By Plc
Capital
22 October 2020 View
Resolution
Resolution
24 September 2020 View
Capital Return Purchase Own Shares
Capital
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Group
Accounts
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change Person Secretary Company With Change Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Memorandum Articles
Incorporation
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Capital Cancellation Shares By Plc
Capital
13 February 2016 View
Capital Cancellation Shares By Plc
Capital
9 February 2016 View
Capital Return Purchase Own Shares
Capital
9 February 2016 View
Capital Cancellation Shares By Plc
Capital
8 February 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Capital Cancellation Shares By Plc
Capital
27 January 2016 View
Capital Return Purchase Own Shares
Capital
27 January 2016 View
Capital Return Purchase Own Shares
Capital
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Capital Cancellation Shares By Plc
Capital
23 November 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Capital Cancellation Shares By Plc
Capital
13 October 2015 View
Capital Return Purchase Own Shares
Capital
13 October 2015 View
Capital Cancellation Shares By Plc
Capital
4 September 2015 View
Capital Return Purchase Own Shares
Capital
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Cancellation Shares By Plc
Capital
11 August 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Capital Cancellation Shares By Plc
Capital
13 July 2015 View
Capital Return Purchase Own Shares
Capital
13 July 2015 View
Capital Cancellation Shares By Plc
Capital
18 June 2015 View
Capital Return Purchase Own Shares
Capital
18 June 2015 View
Capital Cancellation Shares By Plc
Capital
19 May 2015 View
Capital Return Purchase Own Shares
Capital
19 May 2015 View
Capital Cancellation Shares By Plc
Capital
13 April 2015 View
Capital Return Purchase Own Shares
Capital
13 April 2015 View
Capital Cancellation Shares By Plc
Capital
16 March 2015 View
Capital Return Purchase Own Shares
Capital
16 March 2015 View
Accounts With Accounts Type Group
Accounts
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Capital Cancellation Shares By Plc
Capital
2 February 2015 View
Capital Return Purchase Own Shares
Capital
2 February 2015 View
Capital Cancellation Shares By Plc
Capital
13 January 2015 View
Capital Cancellation Shares By Plc
Capital
13 January 2015 View
Capital Return Purchase Own Shares
Capital
13 January 2015 View
Capital Return Purchase Own Shares
Capital
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Capital Cancellation Shares By Plc
Capital
5 November 2014 View
Capital Return Purchase Own Shares
Capital
5 November 2014 View
Capital Cancellation Shares By Plc
Capital
29 September 2014 View
Capital Return Purchase Own Shares
Capital
29 September 2014 View
Capital Cancellation Shares By Plc
Capital
9 September 2014 View
Capital Return Purchase Own Shares
Capital
9 September 2014 View
Capital Cancellation Shares By Plc
Capital
2 September 2014 View
Capital Return Purchase Own Shares
Capital
2 September 2014 View
Capital Cancellation Shares By Plc
Capital
7 August 2014 View
Capital Return Purchase Own Shares
Capital
7 August 2014 View
Resolution
Resolution
22 July 2014 View
Capital Cancellation Shares By Plc
Capital
22 July 2014 View
Capital Cancellation Shares By Plc
Capital
22 July 2014 View
Capital Return Purchase Own Shares
Capital
22 July 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 February 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Capital Return Purchase Own Shares
Capital
3 September 2013 View
Resolution
Resolution
28 August 2013 View
Capital Cancellation Shares By Plc
Capital
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Legacy
Mortgage
15 February 2013 View
Accounts With Accounts Type Group
Accounts
4 February 2013 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Legacy
Mortgage
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Accounts With Accounts Type Group
Accounts
3 May 2012 View
Legacy
Mortgage
24 March 2012 View
Capital Return Purchase Own Shares
Capital
15 November 2011 View
Capital Cancellation Shares By Plc
Capital
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Capital Cancellation Shares By Plc
Capital
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Capital Return Purchase Own Shares
Capital
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Sail Address Company
Address
18 June 2010 View
Legacy
Mortgage
9 April 2010 View
Legacy
Mortgage
27 February 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Group
Accounts
1 March 2008 View
Legacy
Annual Return
19 June 2007 View
Legacy
Mortgage
25 April 2007 View
Accounts With Accounts Type Group
Accounts
7 March 2007 View
Legacy
Officers
29 August 2006 View
Legacy
Annual Return
10 July 2006 View
Statement Of Affairs
Miscellaneous
27 June 2006 View
Legacy
Capital
27 June 2006 View
Accounts With Accounts Type Group
Accounts
3 June 2006 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Accounts
30 August 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 August 2005 View
Auditors Statement
Auditors
12 August 2005 View
Auditors Report
Auditors
12 August 2005 View
Accounts Balance Sheet
Accounts
12 August 2005 View
Legacy
Reregistration
12 August 2005 View
Legacy
Reregistration
12 August 2005 View
Re Registration Memorandum Articles
Incorporation
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Group
Accounts
18 March 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Group
Accounts
19 March 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Group
Accounts
17 January 2003 View
Legacy
Annual Return
7 August 2002 View
Miscellaneous
Miscellaneous
6 March 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Capital
10 September 2001 View
Legacy
Mortgage
29 March 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Address
27 July 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Address
9 December 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Address
1 July 1999 View
Incorporation Company
Incorporation
8 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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