Introduction
Watch Company
L
LANES-I LIMITED
LANES-I LIMITED is an active company incorporated on 3 February 2016 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LANES-I LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09984149
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
C/O Elements Ring Rd Lower Wortley Leeds, LS12 6AB,
Previous Addresses
17 Parkside Lane Parkside Industrial Estate Leeds West Yorkshire LS11 5TD United Kingdom
From: 3 February 2016To: 20 October 2023
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRIERLEY, Andrew James
ActiveRing Rd, LeedsLS12 6AB
Born September 1972
Director
Appointed 03 Feb 2016
BRIERLEY, Andrew James
Ring Rd, LeedsLS12 6AB
Born September 1972
Director
03 Feb 2016
Active
EARNSHAW, Wayne Trevor
ActiveRing Rd, LeedsLS12 6AB
Born December 1963
Director
Appointed 03 Feb 2016
EARNSHAW, Wayne Trevor
Ring Rd, LeedsLS12 6AB
Born December 1963
Director
03 Feb 2016
Active
NORRIS, Scott Thomas
ActiveRing Rd, LeedsLS12 6AB
Born July 1972
Director
Appointed 19 Oct 2023
NORRIS, Scott Thomas
Ring Rd, LeedsLS12 6AB
Born July 1972
Director
19 Oct 2023
Active
NORRIS, Scott Thomas
ResignedRing Rd, LeedsLS12 6AB
Secretary
Appointed 19 Oct 2023
Resigned 03 Feb 2026
NORRIS, Scott Thomas
Ring Rd, LeedsLS12 6AB
Secretary
19 Oct 2023
Resigned 03 Feb 2026
Resigned
ASHBY, Conrad, Dr
ResignedParkside Lane, LeedsLS11 5TD
Born March 1968
Director
Appointed 03 Feb 2016
Resigned 20 Dec 2016
ASHBY, Conrad, Dr
Parkside Lane, LeedsLS11 5TD
Born March 1968
Director
03 Feb 2016
Resigned 20 Dec 2016
Resigned
DRAYCOTT, Ben
ResignedLoewr Wortley, LeedsLS12 6AB
Born December 1980
Director
Appointed 01 Aug 2023
Resigned 16 Apr 2025
DRAYCOTT, Ben
Loewr Wortley, LeedsLS12 6AB
Born December 1980
Director
01 Aug 2023
Resigned 16 Apr 2025
Resigned
NUTTON, David Richard
ResignedParkside Lane, LeedsLS11 5TD
Born November 1953
Director
Appointed 03 Feb 2016
Resigned 13 Aug 2019
NUTTON, David Richard
Parkside Lane, LeedsLS11 5TD
Born November 1953
Director
03 Feb 2016
Resigned 13 Aug 2019
Resigned
ROBERTS, David Lee
ResignedRing Rd, LeedsLS12 6AB
Born October 1965
Director
Appointed 13 Aug 2019
Resigned 30 Apr 2025
ROBERTS, David Lee
Ring Rd, LeedsLS12 6AB
Born October 1965
Director
13 Aug 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lanes Group Limited
ActiveRing Rd, LeedsLS12 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Lanes Group Limited
Ring Rd, LeedsLS12 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Active
Mr Wayne Trevor Earnshaw
CeasedParkside Lane, LeedsLS11 5TD
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2016
Ceased 13 Aug 2019
Mr Wayne Trevor Earnshaw
Parkside Lane, LeedsLS11 5TD
Born December 1963
Ownership of shares 25 to 50 percent
20 Dec 2016
Ceased 13 Aug 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
20 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2019
20 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2019
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2016