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Lane Group Plc

Lane Group Plc is a dormant company incorporated on 7 July 1969 with the registered office located in Chippenham, Wiltshire. Lane Group Plc was registered 56 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00957723
Public limited company
Age
56 years
Incorporated 7 July 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 18 years
Telephone
01325488646
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jun 1973
Director • Accountant • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nair Properties Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
RDL Distribution Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
Wincanton Air & Ocean Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
Glass Glover Management Services Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
W. Carter (Haulage) Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
Trans European Holdings Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
Wincanton Logistics Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
C.E.L. (Engineering) Limited
James Peter Daniel Wroath, Lyn Carol Colloff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.76M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Edward Hinton Resigned
3 Days Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 6 Jun 2025
Thomas Edward Hinton Appointed
3 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
3 Months Ago on 31 May 2025
Ms Louise Rabjohns Appointed
4 Months Ago on 1 May 2025
Mr William James Staley Fox Appointed
4 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jun 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Staley Fox as a director on 1 May 2025
Submitted on 7 May 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Lyn Carol Colloff as a director on 30 April 2025
Submitted on 7 May 2025
Repayment History
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