Introduction
Watch Company
L
LANECLEAR PROPERTIES LIMITED
LANECLEAR PROPERTIES LIMITED is an active company incorporated on 13 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANECLEAR PROPERTIES LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09870993
LTD Company
Age
10 Years
Incorporated 13 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
113 Brent Street London, NW4 2DX,
Previous Addresses
235 Old Marylebone Road London NW1 5QT United Kingdom
From: 13 November 2015To: 24 November 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 13 Nov 2015
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
13 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barry Ackerman
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
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
Mr Barry Ackerman
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
26 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 June 2018
29 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 November 2017
24 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2017
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2016