LG

LANE GROUP CONTRACT LOGISTICS LIMITED

Dissolved

Company number 04081653

Wiltshire · Incorporated 2 October 2000

Methuen Park, Chippenham, Wiltshire, SN14 0WT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1581) LIMITED · 2 October 2000 – 30 October 2000

LANE RETAIL DISTRIBUTION LIMITED · 30 October 2000 – 1 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

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

Officers

PC
PHILLIPS, Charles Francis
Secretary
5 October 2006
CG
CONNELL, Gerard Dominic
Director
5 October 2006
MG
MCFAULL, Graeme
Director
5 October 2006
GT
GREGORY, Trevor John
Secretary · Resigned
1 May 2005
JR
JOHNSON, Robert Brian
Secretary · Resigned
1 January 2005
SJ
SOPHER, Jon Andrew Victor
Secretary · Resigned
17 February 2004
SJ
SOPHER, Jon Andrew Victor
Director · Resigned
17 February 2004
WR
WILSON, Robin George
Secretary · Resigned
17 October 2000
JR
JENKINS, Rebecca Judith
Director · Resigned
17 October 2000
WR
WILSON, Robin George
Director · Resigned
17 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
2 October 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
2 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2010 View
Gazette Notice Voluntary
Gazette
9 March 2010 View
Dissolution Application Strike Off Company
Dissolution
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Accounts
21 December 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Address
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Mortgage
19 October 2006 View
Auditors Resignation Company
Auditors
16 October 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Full
Accounts
9 December 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Mortgage
10 August 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
27 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Address
20 October 2000 View
Legacy
Accounts
20 October 2000 View
Incorporation Company
Incorporation
2 October 2000 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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  • Credit score & payment risk
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