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Lane Farm Group Limited

17030862

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lane Farm, Bedlington, Northumberland, NE22 6AA
Incorporated 12/02/2026

Previously known as

Maymask (261) Limited · until 20/05/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gary Miller

director · Since 12/02/2026

British · England · Age 40

Daniel Philip Straughan

director · Since 12/02/2026

British · England · Age 38

Persons with Significant Control

Mr Daniel Philip Straughan

50–75% shares
50–75% votes
Appoint directors

British · England · Age 38

Lane Farm, Bedlington, Northumberland, NE22 6AA

Notified 12/02/2026

Mr Gary Miller

25–50% shares
25–50% votes

British · England · Age 40

Lane Farm, Bedlington, Northumberland, NE22 6AA

Notified 12/02/2026

Charges1 outstanding

Charge
outstanding

LANE FARM GROUP LIMITED

Created 15/05/2026Registered 15/05/2026

Change History

nameLANE FARM GROUP LIMITED
2026-06-02

MAYMASK (261) LIMITED

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Lane Farm
2026-04-30

LANE FARM

post townNorthumberland
2026-04-30

NORTHUMBERLAND

Filing History10 filings

MA

memorandum articles

22/06/202616 pages · PDF
SH10

capital variation of rights attached to shares

09/06/20263 pages · PDF
SH08

capital name of class of shares

09/06/20262 pages · PDF
RESOLUTIONS

resolution

09/06/20262 pages · PDF
RESOLUTIONS

resolution

09/06/20261 page · PDF
RESOLUTIONS

resolution

04/06/20261 page · PDF
MORT MISC

mortgage miscellaneous

21/05/20261 page · PDF
CERTNM

certificate change of name company

20/05/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202643 pages · PDF
Incorporated

incorporation company

12/02/202620 pages · PDF