Introduction
Watch Company
L
LANEMARK HOLDINGS LIMITED
LANEMARK HOLDINGS LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LANEMARK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15560525
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 13 March 2024 - 31 October 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Lanemark House Whitacre Road Nuneaton, CV11 6BW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLIER, Paul Richard
ActiveWhitacre Road, NuneatonCV11 6BW
Born January 1968
Director
Appointed 13 Mar 2024
COLLIER, Paul Richard
Whitacre Road, NuneatonCV11 6BW
Born January 1968
Director
13 Mar 2024
Active
FOSTER, Jeffrey Steven
ActiveWhitacre Road, NuneatonCV11 6BW
Born March 1961
Director
Appointed 13 Mar 2024
FOSTER, Jeffrey Steven
Whitacre Road, NuneatonCV11 6BW
Born March 1961
Director
13 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeffrey Steven Foster
ActiveWhitacre Road, NuneatonCV11 6BW
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Mr Jeffrey Steven Foster
Whitacre Road, NuneatonCV11 6BW
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
Mr Paul Richard Collier
ActiveWhitacre Road, NuneatonCV11 6BW
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2024
Mr Paul Richard Collier
Whitacre Road, NuneatonCV11 6BW
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2024