Lanes Farm Energy Limited

Company Name	Lanes Farm Energy Limited
Directors	Telhat Sultan and Dean Peter Bullen
Company Status	Active
Company Number	10036182
Category	Private Limited Company
Incorporation Date	1 March 2016(8 years, 1 month ago)
Previous Name	Norwood Energy Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Telhat Sultan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Leeds Road Tadcaster LS24 9LA

Director Name	Mr Dean Peter Bullen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link 606 Office Park Staithgate Lane Bradford BD6 1YA

Director Name	Mr Paul Massey
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Leeds Road Tadcaster LS24 9LA

Director Name	Mr Dean Peter Bullen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Link 606 Office Park Staithgate Lane Bradford BD6 1YA

Director Name	Mr Andrew Michael Vernau
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Link 606 Office Park Staithgate Lane Bradford BD6 1YA

Location

Registered Address	Hope Park Trevor Foster Way Bradford BD5 8HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

8 April 2020	Delivered on: 16 April 2020 Persons entitled: Privilege Project Finance 2 Limited Classification: A registered charge Particulars: Land at lanes farm, pontefract road, ackworth, pontefract WF7 7DX (title number: YY111798). Land at lanes farm, pontefract road, ackworth, pontefract WF7 7DX (title number: YY124132). Outstanding
22 October 2018	Delivered on: 24 October 2018 Persons entitled: Privilege Project Finance 2 Limited Classification: A registered charge Particulars: Leasehold property at lanes farm, pontefract road, ackworth, pontefract WF7 7DX as more particularly described in a lease dated the date of this deed (granted out of title number WYK799628) and made between (1) robert attwood as landlord and (2) lanes farm energy limited as tenant. Outstanding

8 April 2020

Delivered on: 16 April 2020
Persons entitled: Privilege Project Finance 2 Limited

Classification: A registered charge
Particulars: Land at lanes farm, pontefract road, ackworth, pontefract WF7 7DX (title number: YY111798). Land at lanes farm, pontefract road, ackworth, pontefract WF7 7DX (title number: YY124132).
Outstanding

22 October 2018

Delivered on: 24 October 2018
Persons entitled: Privilege Project Finance 2 Limited

Classification: A registered charge
Particulars: Leasehold property at lanes farm, pontefract road, ackworth, pontefract WF7 7DX as more particularly described in a lease dated the date of this deed (granted out of title number WYK799628) and made between (1) robert attwood as landlord and (2) lanes farm energy limited as tenant.
Outstanding

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 February 2023	Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Hope Park Trevor Foster Way Bradford BD5 8HB on 10 February 2023 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 February 2022	Termination of appointment of Andrew Michael Vernau as a director on 28 January 2022 (1 page)
9 February 2022	Appointment of Mr Dean Peter Bullen as a director on 31 January 2022 (2 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
19 August 2021	Memorandum and Articles of Association (26 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 November 2020	Termination of appointment of Dean Peter Bullen as a director on 31 October 2020 (1 page)
6 November 2020	Appointment of Mr Andrew Michael Vernau as a director on 1 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 April 2020	Registration of charge 100361820002, created on 8 April 2020 (26 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
30 September 2019	Cessation of Privilege Holdings 2 Limited as a person with significant control on 24 September 2019 (1 page)
30 September 2019	Notification of Privilege Investments 2 Limited as a person with significant control on 24 September 2019 (2 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (6 pages)
31 October 2018	Sub-division of shares on 22 October 2018 (4 pages)
31 October 2018	Particulars of variation of rights attached to shares (3 pages)
31 October 2018	Change of share class name or designation (2 pages)
31 October 2018	Resolutions RES13 ‐ Subdivided 19/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
24 October 2018	Registration of charge 100361820001, created on 22 October 2018 (42 pages)
23 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 200 (4 pages)
23 October 2018	Notification of Privilege Holdings 2 Limited as a person with significant control on 22 October 2018 (2 pages)
23 October 2018	Change of details for Aqua Consultants Ad Limited as a person with significant control on 22 October 2018 (2 pages)
22 October 2018	Appointment of Mr Dean Peter Bullen as a director on 22 October 2018 (2 pages)
10 August 2018	Termination of appointment of Paul Massey as a director on 7 August 2018 (1 page)
2 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 June 2018	Registered office address changed from Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 11 June 2018 (1 page)
12 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 (3 pages)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 (3 pages)
11 April 2016	Registered office address changed from 87 Leeds Road Tadcaster LS24 9LA United Kingdom to Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 87 Leeds Road Tadcaster LS24 9LA United Kingdom to Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 11 April 2016 (1 page)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
1 March 2016	Incorporation Statement of capital on 2016-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
1 March 2016	Incorporation Statement of capital on 2016-03-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)