Lanes Group Limited

03784486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ELEMENTS RING RD, LEEDS, LS12 6AB

Incorporated 08/06/1999

Compliance

Last accounts

31/07/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

37000

Sewerage

38110

Collection of non-hazardous waste

39000

Remediation activities and other waste management services

70100

Activities of head offices

Officers

Wayne Trevor Earnshaw

director · Since 08/06/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Andrew James Brierley

director · Since 01/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Julie Hobbs

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Adnan Velic

director · Since 23/06/2025

CFO

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Pam Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 15998605 · Companies House · Corporate

Notified 29/10/2024

Former PSCs

Mr Wayne Trevor Earnshaw

Ceased 25/03/2025

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 25/02/2025Registered 27/02/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/12/2022Registered 12/12/2022Satisfied 12/02/2025

Charge

satisfied

MICHAEL DAWOOD PATEL

Created 29/04/2022Registered 12/05/2022Satisfied 12/12/2022

Charge

satisfied

UNITED TRUST BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 18/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2017Registered 12/05/2017Satisfied 12/12/2022

Charge

satisfied

PARAGON BANK BUSINESS FINANCE PLC

Created 24/03/2017Registered 28/03/2017Satisfied 12/12/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 29/07/2016Registered 02/08/2016Satisfied 18/01/2022

Charge

satisfied

FIVE ARROWS BUSINESS FINANCE PLC

Created 17/12/2015Registered 18/12/2015Satisfied 12/12/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 04/04/2014Registered 08/04/2014Satisfied 18/01/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 04/04/2014Registered 08/04/2014Satisfied 18/01/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 28/03/2014Registered 01/04/2014Satisfied 18/01/2022

Charge

satisfied

LIBERTY LEASING PLC

Created 28/03/2014Registered 01/04/2014Satisfied 18/01/2022

Charge

satisfied

STATE SECURITIES PLC

Created 11/02/2014Registered 12/02/2014Satisfied 22/02/2017

Charge

satisfied

STATE SECURITIES PLC

Created 11/02/2014Registered 12/02/2014Satisfied 22/02/2017

Charge

satisfied

STATE SECURITIES PLC

Created 26/06/2013Registered 27/06/2013Satisfied 22/02/2017

charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/01/2013Registered 15/02/2013Satisfied 03/04/2017

charge

satisfied

STATE SECURITIES PLC

Created 28/09/2012Registered 02/10/2012Satisfied 15/12/2021

charge

satisfied

STATE SECURITIES PLC

Created 03/08/2012Registered 07/08/2012Satisfied 22/02/2017

charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 20/03/2012Registered 24/03/2012Satisfied 15/02/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2010Registered 27/02/2010Satisfied 12/12/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/04/2007Registered 25/04/2007Satisfied 12/12/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/09/2005Registered 23/09/2005Satisfied 03/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2005Registered 06/08/2005Satisfied 15/02/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2005Registered 06/08/2005Satisfied 12/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2001Registered 29/03/2001Satisfied 12/12/2022