Company NameLane & Lacey Limited
Company StatusDissolved
Company Number07321370
CategoryPrivate Limited Company
Incorporation Date21 July 2010(13 years, 9 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Lane
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 21 Leeds Design Innovation Centre
46 The Calls
Leeds
LS2 7EY
Director NameMr Glenn Richard Lacey
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Summerfield
Ashtead
Surrey
KT21 2LF

Location

Registered AddressUnit 21 Leeds Design Innovation Centre
46 The Calls
Leeds
LS2 7EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

70 at £1Glenn Lacey
70.00%
Ordinary
30 at £1Stephen Lane
30.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015Application to strike the company off the register (3 pages)
8 April 2015Accounts for a dormant company made up to 31 July 2014 (5 pages)
21 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(3 pages)
4 April 2014Accounts for a dormant company made up to 31 July 2013 (5 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
17 April 2013Accounts for a dormant company made up to 31 July 2012 (5 pages)
11 October 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
11 October 2012Director's details changed for Mr Stephen Lane on 24 April 2012 (2 pages)
15 June 2012Termination of appointment of Glenn Lacey as a director (2 pages)
24 April 2012Registered office address changed from 1 City Square Leeds LS1 2FF England on 24 April 2012 (2 pages)
24 April 2012Accounts for a dormant company made up to 31 July 2011 (5 pages)
1 September 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
21 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)