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Lane & Wenden Limited

Lane & Wenden Limited is an active company incorporated on 8 January 1979 with the registered office located in Woking, Surrey. Lane & Wenden Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01407975
Private limited company
Age
46 years
Incorporated 8 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Steward House 14 Commercial Way
Steward House
Woking
Surrey
GU21 6ET
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 44 Richmond Road Kingston Surrey KT2 5EE
Telephone
02085467660
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • General Manager • British • Lives in UK • Born in Dec 1958
Director • PSC • Accounts • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73.31K
Increased by £5.76K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.09K
Decreased by £55.39K (-35%)
Total Liabilities
-£23.07K
Decreased by £90.56K (-80%)
Net Assets
£81.02K
Increased by £35.17K (+77%)
Debt Ratio (%)
22%
Decreased by 49.09% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Grenville Nicholas Williams (PSC) Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Elizabeth Marion Williams (PSC) Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mrs Elizabeth Marion Williams Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Grenville Nicholas Williams as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Notification of Elizabeth Marion Williams as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 44 Richmond Road Kingston Surrey KT2 5EE to Steward House 14 Commercial Way Steward House Woking Surrey GU21 6ET on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Mrs Elizabeth Marion Williams as a director on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Satisfaction of charge 2 in full
Submitted on 11 Mar 2024
Satisfaction of charge 1 in full
Submitted on 11 Mar 2024
Repayment History
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