Introduction
Watch Company
L
LANE RESOURCES LIMITED
LANE RESOURCES LIMITED is an active company incorporated on 14 August 2025 with the registered office located in Hatfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23610). LANE RESOURCES LIMITED was registered 0 years ago.(SIC: 23610)
Status
active
Active since N/A years ago
Company No
16650657
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 14 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
The Spinney High Road Essendon Hatfield, AL9 6HP,
Previous Addresses
19/21 Crawford Street London W1H 1PJ United Kingdom
From: 14 August 2025To: 6 November 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE NIEFFE, Patrick Paul
ActiveHigh Road, HatfieldAL9 6HP
Born April 1956
Director
Appointed 15 Aug 2025
DE NIEFFE, Patrick Paul
High Road, HatfieldAL9 6HP
Born April 1956
Director
15 Aug 2025
Active
ELLINGHAM, David Thomas
ActiveHigh Road, HatfieldAL9 6HP
Born January 1954
Director
Appointed 14 Aug 2025
ELLINGHAM, David Thomas
High Road, HatfieldAL9 6HP
Born January 1954
Director
14 Aug 2025
Active
LENNOX, Jonathan Desmond
ActiveHigh Road, HatfieldAL9 6HP
Born October 1975
Director
Appointed 15 Aug 2025
LENNOX, Jonathan Desmond
High Road, HatfieldAL9 6HP
Born October 1975
Director
15 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dnfo Limited
ActiveCrawford Street, LondonW1H 1PJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Aug 2025
Dnfo Limited
Crawford Street, LondonW1H 1PJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2025