Lanley Developments Limited

02225041

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LYNTON HOUSE, CHORLEY, PR7 1NY

Incorporated 29/02/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mr Michael John Grindrod

director · Since 28/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mrs Olivia Lindsey Blythe

secretary · Since 01/03/2022

Also on 5 other boards

Mrs Olivia Lindsey Blythe

director · Since 29/11/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Northern Trust Group Limited

75–100% shares

75–100% votes

Appoint directors

Lynton House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 02/05/2022

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/04/2022Registered 22/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 05/01/2021Registered 08/01/2021Satisfied 20/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/11/2018Registered 19/11/2018Satisfied 20/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 19/01/2018Registered 24/01/2018Satisfied 20/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 31/05/2017Registered 21/06/2017Satisfied 20/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/06/2017Registered 20/06/2017Satisfied 20/04/2022

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITT

Created 19/06/2014Registered 24/06/2014Satisfied 26/06/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 01/10/1993Registered 19/10/1993Satisfied 09/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1993Registered 03/02/1993Satisfied 28/01/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1992Registered 30/11/1992Satisfied 28/01/1994

charge

satisfied

C.V.WOVEN FABRICS LIMITED

Created 14/10/1992Registered 29/10/1992Satisfied 23/09/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/1992Registered 28/09/1992Satisfied 28/01/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1992Registered 17/06/1992Satisfied 28/01/1994

charge

satisfied

BRIAN LIVESEY CONSTRUCTION LIMITED

Created 29/05/1992Registered 03/06/1992Satisfied 23/09/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1992Registered 03/06/1992Satisfied 26/01/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1991Registered 21/06/1991Satisfied 28/01/1994

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/06/1991Registered 15/06/1991Satisfied 09/09/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1991Registered 26/04/1991Satisfied 28/01/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1990Registered 19/06/1990Satisfied 12/06/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1989Registered 10/02/1989Satisfied 28/01/1994