Lanley Developments Limited
02225041
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
director · Since 08/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 75 other boards
director · Since 28/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 3 other boards
director · Since 29/11/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
secretary · Since 01/03/2022
Former
secretary · Resigned 01/04/1996
director · Resigned 01/04/1996
director · Resigned 01/04/1996
director · Resigned 25/10/1996
director · Resigned 21/09/1998
secretary · Resigned 23/07/1999
director · Resigned 14/08/1999
secretary · Resigned 25/04/2000
director · Resigned 27/02/2002
secretary · Resigned 27/02/2002
secretary · Resigned 12/07/2002
secretary · Resigned 17/04/2012
secretary · Resigned 05/02/2015
secretary · Resigned 26/08/2015
director · Resigned 08/06/2016
secretary · Resigned 01/03/2022
director · Resigned 24/07/2025
Persons with Significant Control
Northern Trust Group Limited
Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Notified 06/04/2016
Charges2 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
LYNTON HOUSE
CHORLEY