Lane End Croft Limited

Company Name	Lane End Croft Limited
Director	Oliver James Levey
Company Status	Active
Company Number	01373691
Category	Private Limited Company
Incorporation Date	15 June 1978(45 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Oliver James Levey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(42 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director (Wholesale)
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Secretary Name	Mr Simon Handley
Status	Current
Appointed	25 November 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Ms Creena Rosemary Gaskin
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	12 years, 11 months (resigned 01 June 2004)
Role	Retired
Correspondence Address	10 Lane End Croft Leeds West Yorkshire LS17 7RR

Director Name	Nicholas Patrick Fear
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 May 2002)
Role	Bank Official
Correspondence Address	5 Lane End Croft Leeds West Yorkshire LS17 7RR

Secretary Name	Ms Jacqueline Gray Gardner
Nationality	British
Status	Resigned
Appointed	25 June 1991(13 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	7 Lane End Croft Leeds West Yorkshire LS17 7RR

Secretary Name	Nicholas Patrick Fear
Nationality	British
Status	Resigned
Appointed	16 January 1995(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1995)
Role	Information Technology Manager
Correspondence Address	5 Lane End Croft Leeds West Yorkshire LS17 7RR

Secretary Name	Mr Richard Owen Jones
Nationality	British
Status	Resigned
Appointed	01 May 1995(16 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Downs Crescent Gawber Barnsley South Yorkshire S75 2JE

Director Name	Lisa Jane Bellamy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2000)
Role	Investment Broker
Correspondence Address	Flat 8 Lane End Croft The Lane Alwoodley Leeds West Yorkshire LS17 7RR

Director Name	Ian Wilfred Timms
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Lane End Croft Alwoodley Leeds West Yorkshire LS17 7RR

Director Name	Edward Joseph Wilson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(23 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2013)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Lane End Court Leeds West Yorkshire LS17 7RL

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 November 2005(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Secretary Name	Mr John Payne
Status	Resigned
Appointed	01 January 2011(32 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Paul Dixon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2013(34 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 April 2013)
Role	Property Manager
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Nicholas Patrick Fear
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(34 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2018)
Role	It Programme Manager
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Miss Victoria Louise Thomas
Status	Resigned
Appointed	31 August 2017(39 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Christopher Macfarlane
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(40 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 August 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mrs Janine Suzanne McCorry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(40 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2021)
Role	Housing Support Worker
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Christopher John Thompson & Sylvia Wong 8.33% Ordinary
10 at £1	Clare Langford 8.33% Ordinary
10 at £1	Coffna Rosemary Gaskin 8.33% Ordinary
10 at £1	Edward Joseph Wilson 8.33% Ordinary
10 at £1	Elizabeth Louise Jennings 8.33% Ordinary
10 at £1	Mr L.b. Mack 8.33% Ordinary
10 at £1	Nicholas Patrick Fear 8.33% Ordinary
10 at £1	Peter Mccorry 8.33% Ordinary
20 at £1	Ivan David Lewis 16.67% Ordinary
20 at £1	T. Nawaz 16.67% Ordinary

Financials

Year	2014
Net Worth	£224
Cash	£2,869
Current Liabilities	£2,765

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
17 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
25 November 2022	Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 25 November 2022 (1 page)
25 November 2022	Appointment of Mr Simon Handley as a secretary on 25 November 2022 (2 pages)
6 July 2022	Confirmation statement made on 18 June 2022 with updates (5 pages)
29 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
9 March 2022	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 9 March 2022 (1 page)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
29 March 2021	Appointment of Mr Oliver James Levey as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Janine Suzanne Mccorry as a director on 25 March 2021 (1 page)
23 February 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
30 August 2018	Termination of appointment of Victoria Louise Thomas as a secretary on 30 August 2018 (1 page)
30 August 2018	Appointment of Mrs Janine Suzanne Mccorry as a director on 30 August 2018 (2 pages)
30 August 2018	Termination of appointment of Christopher Macfarlane as a director on 30 August 2018 (1 page)
27 July 2018	Appointment of Mr Christopher Macfarlane as a director on 27 July 2018 (2 pages)
24 July 2018	Termination of appointment of Nicholas Patrick Fear as a director on 22 June 2018 (1 page)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
31 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of John Payne as a secretary on 31 August 2017 (1 page)
31 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of John Payne as a secretary on 31 August 2017 (1 page)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 120 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 120 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 120 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 120 (4 pages)
9 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120 (4 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
23 April 2013	Appointment of Mr Nicholas Patrick Fear as a director (2 pages)
23 April 2013	Termination of appointment of Paul Dixon as a director (1 page)
23 April 2013	Termination of appointment of Paul Dixon as a director (1 page)
23 April 2013	Appointment of Mr Nicholas Patrick Fear as a director (2 pages)
13 March 2013	Appointment of Mr Paul Dixon as a director (2 pages)
13 March 2013	Director's details changed for Mr Paul Dixon on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Paul Dixon on 13 March 2013 (2 pages)
13 March 2013	Termination of appointment of Edward Wilson as a director (1 page)
13 March 2013	Appointment of Mr Paul Dixon as a director (2 pages)
13 March 2013	Termination of appointment of Edward Wilson as a director (1 page)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Ian Timms as a director (1 page)
27 January 2011	Appointment of Mr John Payne as a secretary (1 page)
27 January 2011	Termination of appointment of Ian Timms as a director (1 page)
27 January 2011	Termination of appointment of Pauline Lister as a secretary (1 page)
27 January 2011	Appointment of Mr John Payne as a secretary (1 page)
27 January 2011	Termination of appointment of Pauline Lister as a secretary (1 page)
22 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 August 2010	Director's details changed for Ian Wilfred Timms on 25 June 2010 (2 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Edward Joseph Wilson on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Ian Wilfred Timms on 25 June 2010 (2 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Edward Joseph Wilson on 25 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 July 2009	Return made up to 25/06/09; full list of members (7 pages)
9 July 2009	Return made up to 25/06/09; full list of members (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (7 pages)
7 July 2008	Return made up to 25/06/08; full list of members (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 July 2007	Return made up to 25/06/07; full list of members (5 pages)
17 July 2007	Return made up to 25/06/07; full list of members (5 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (5 pages)
6 July 2006	Return made up to 25/06/06; full list of members (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
4 July 2005	Return made up to 25/06/05; full list of members (10 pages)
4 July 2005	Return made up to 25/06/05; full list of members (10 pages)
26 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 25/06/04; no change of members (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 25/06/04; no change of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 July 2003	Return made up to 25/06/03; full list of members (7 pages)
11 July 2003	Return made up to 25/06/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 July 2002	Return made up to 25/06/02; full list of members (10 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Return made up to 25/06/02; full list of members (10 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
3 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 July 2001	Return made up to 25/06/01; full list of members (10 pages)
17 July 2001	Return made up to 25/06/01; full list of members (10 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
18 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
18 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
12 July 2000	Return made up to 25/06/00; full list of members (10 pages)
12 July 2000	Return made up to 25/06/00; full list of members (10 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
22 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 September 1998	Return made up to 25/06/98; full list of members (7 pages)
22 September 1998	Return made up to 25/06/98; full list of members (7 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
1 September 1997	Registered office changed on 01/09/97 from: 11 park place leeds LS1 2RX (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 11 park place leeds LS1 2RX (1 page)
1 September 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
9 July 1997	Return made up to 25/06/97; no change of members (4 pages)
9 July 1997	Return made up to 25/06/97; no change of members (4 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (2 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (2 pages)
20 August 1996	Return made up to 25/06/96; change of members (6 pages)
20 August 1996	Return made up to 25/06/96; change of members (6 pages)
23 June 1995	Return made up to 25/06/95; full list of members (6 pages)
23 June 1995	Return made up to 25/06/95; full list of members (6 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Lane End Croft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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