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Lanemark International Limited

Lanemark International Limited is a dormant company incorporated on 14 May 1981 with the registered office located in Nuneaton, Warwickshire. Lanemark International Limited was registered 44 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
01561589
Private limited company
Age
44 years
Incorporated 14 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Lanemark House
Whitacre Road
Nuneaton
Warwickshire
CV11 6BW
Same address for the past 15 years
Telephone
02476352000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1961
Lanemark Combustion Engineering Limited
PSC
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Mutual Companies
Lanemark Combustion Engineering Limited
Alan Eric Thompson, Mr Paul Richard Collier, and 1 more are mutual people.
Active
Lanemark Holdings Limited
Mr Paul Richard Collier and Jeffrey Steven Foster are mutual people.
Active
Chase System Designs Ltd
Jeffrey Steven Foster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Alan Eric Thompson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Alan Eric Thompson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Lanemark Combustion Engineering Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Alan Eric Thompson (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Jeffrey Steven Foster (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Paul Richard Collier (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Alan Eric Thompson as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Alan Eric Thompson as a director on 31 July 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Notification of Lanemark Combustion Engineering Limited as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Paul Richard Collier as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Jeffrey Steven Foster as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Cessation of Alan Eric Thompson as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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