LC

LANEMARK COMBUSTION ENGINEERING LIMITED

Active

Company number 05471903

Nuneaton · Incorporated 6 June 2005

Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW

Last updated on 22 July 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2022

Company history

Previous company names

WH 215 LIMITED · 6 June 2005 – 16 April 2008

MIDCO EUROPE LIMITED · 16 April 2008 – 4 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lanemark Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2024
PS
Mr Paul Richard Collier
Born January 1968
Ownership Of Shares 25 To 50 Percent
7 June 2016
PS
Mr Jeffrey Steven Foster
Born March 1961
Ownership Of Shares 25 To 50 Percent
7 June 2016

Funding

1 funding round
22 February 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Resolution
Resolution
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Accounts With Accounts Type Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2014 View
Certificate Change Of Name Company
Change Of Name
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Sail Address Company
Address
6 June 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Capital Return Purchase Own Shares
Capital
11 May 2011 View
Capital Return Purchase Own Shares
Capital
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Address
9 June 2009 View
Accounts With Accounts Type Small
Accounts
5 June 2009 View
Legacy
Annual Return
6 June 2008 View
Memorandum Articles
Incorporation
22 April 2008 View
Memorandum Articles
Incorporation
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
11 April 2008 View
Accounts With Accounts Type Small
Accounts
27 March 2008 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Address
24 January 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Capital
23 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Accounts
23 June 2005 View
Incorporation Company
Incorporation
6 June 2005 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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