Lanes-I Limited

09984149

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/02/2016

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Andrew James Brierley

director · Since 03/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Wayne Trevor Earnshaw

director · Since 03/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Persons with Significant Control

Lanes Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Elements, Ring Rd, Leeds, LS12 6AB

Reg: 03784486 · Companies House · Company Limited By Shares

Notified 13/08/2018

Former PSCs

Mr Wayne Trevor Earnshaw

Ceased 13/08/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 09/12/2022Registered 12/12/2022Satisfied 15/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 17/11/2020Registered 19/11/2020Satisfied 12/12/2022