HENRY A. LANE & COMPANY LIMITED
Company is dissolved
General Information
NAME
HENRY A. LANE & COMPANY LIMITED
COMPANY NUMBER
01144059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/11/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
Credit Risk Overview
Want to learn more about HENRY A. LANE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY A. LANE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY A. LANE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/08/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 01/08/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 15/09/2023 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920652440) has left the board |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 03/07/2017 | Christopher Thomas (906384465) has left the board |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 22/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920652440) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
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