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F. J. LANE AND SONS LIMITED

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

This company is commonly known as F. J. Lane And Sons Limited. The company was founded 60 years ago and was given the registration number 00797075. The firm's registered office is in BERKS. You can find them at 38 Temple Road, Windsor, Berks, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:F. J. LANE AND SONS LIMITED
Company Number:00797075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:38 Temple Road, Windsor, Berks, SL4 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Temple Road, Windsor, Berks, United Kingdom, SL4 1HW

Secretary01 November 2018Active
38 Temple Road, Windsor, Berks, SL4 1HW

Director15 December 2006Active
38 Temple Road, Windsor, Berks, United Kingdom, SL4 1HW

Director01 October 2018Active
38 Temple Road, Windsor, Berks, SL4 1HW

Secretary-Active
38 Temple Road, Windsor, Berks, SL4 1HW

Director-Active
38 Temple Road, Windsor, Berks, SL4 1HW

Director-Active
Lord Harris Court, Mole Road, Sindlesham, Wokingham, RG41 5EA

Director-Active

People with Significant Control

Mr Colin Hayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:English
Address:38 Temple Road, Berks, SL4 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Colin Hayes
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:English
Address:38 Temple Road, Berks, SL4 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Officers

Change person director company with change date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Officers

Appoint person secretary company with name date.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-11-15Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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