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D & S LANE CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & S Lane Consultancy Limited. The company was founded 21 years ago and was given the registration number 04512675. The firm's registered office is in LOUGHBOROUGH. You can find them at 12 Rushcliffe Grove, East Leake, Loughborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:D & S LANE CONSULTANCY LIMITED
Company Number:04512675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Rushcliffe Grove, East Leake, Loughborough, Leicestershire, LE12 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rushcliffe Grove, East Leake, Loughborough, England, LE12 6JN

Secretary16 August 2002Active
12, Rushcliffe Grove, East Leake, Loughborough, England, LE12 6JN

Director16 August 2002Active
12, Rushcliffe Grove, East Leake, Loughborough, LE12 6JN

Director02 September 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 August 2002Active
The Gables, Chapel Lane, Church Broughton, Derby, England, DE65 5BB

Director01 January 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mrs Diane Hilary Lane
Notified on:15 August 2016
Status:Active
Date of birth:July 1958
Nationality:English
Address:12, Rushcliffe Grove, Loughborough, LE12 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-06-30Capital

Capital name of class of shares.

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2017-06-22Resolution

Resolution.

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2017-04-19Officers

Termination director company with name termination date.

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2016-09-12Resolution

Resolution.

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2016-09-09Officers

Appoint person director company with name date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Address

Move registers to registered office company with new address.

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2015-08-17Address

Change sail address company with old address new address.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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