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LANE INVESTMENT CO LIMITED(THE)

Learn more about LANE INVESTMENT CO LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RODWAY ROAD, ROEHAMPTON, LONDON, SW15 5DN

LANE INVESTMENT CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00585537
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.14
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.20
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.15
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE RETTIE / 25/08/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET RETTIE / 25/08/2010
Form type: CH01
Date: 2010.10.15
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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25/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: RES13
Document description: AUTH TO PAY DIVIDEND 19/09/07
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.24
£2.95
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RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
£2.95
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RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.10.28
£2.95
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RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.19
£2.95
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RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.12.05
£2.95
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RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
£2.95
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RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05

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Company directors and board members:

JOANNA KATE RETTIE (current)
Secretary, MANAGER, 1994.11.07
62 WESTVILLE ROAD SHEPHERDS BUSH , LONDON
W12 9BD
JANETTE MARGARET RETTIE (current)
Director, COMPANY DIRECTOR, 1991.08.25
CROSSLANES 1 RODWAY ROAD ROEHAMPTON , LONDON
SW15 5DN
JOANNA KATE RETTIE (current)
Director, MANAGER, 1991.08.25
62 WESTVILLE ROAD SHEPHERDS BUSH , LONDON
W12 9BD
CLIFFORD EDWIN HILL (resigned)
Secretary, 1991.08.25 - 1994.11.07
8 COPPLESTONE HOUSE BEDLANDS LANE BUDLEIGH , SALTERTON
EX9 6QN, EAST DEVON
Date 2013.03.25 2012.03.25
Fixed Assets £ 438,025 £ 438,025
Tangible Fixed Assets £ 438,025 £ 438,025
Current Assets £ 256,369 + 4.57 % £ 245,176
Tangible Fixed Assets Depreciation £ 3,798 £ 3,798
Provisions For Liabilities Charges £ 122,623 £ 122,623
Debtors £ 16,778 + 293.2 % £ 4,267
Shareholder Funds £ 563,013 + 2.99 % £ 546,667
Profit Loss Account Reserve £ 283,406 + 6.12 % £ 267,060
Revaluation Reserve £ 269,607 £ 269,607
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 563,013 + 2.99 % £ 546,667
Total Assets Less Current Liabilities £ 685,636 + 2.44 % £ 669,290
Net Current Assets Liabilities £ 247,611 + 7.07 % £ 231,265
Creditors Due Within One Year £ 8,758 - 37.04 % £ 13,911
Cash Bank In Hand £ 239,591 - 0.55 % £ 240,909
Tangible Fixed Assets Cost Or Valuation £ 441,823 £ 441,823

Companies near to LANE INVESTMENT CO LIMITED(THE)

Information about the Private Limited Company LANE INVESTMENT CO LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data