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Lanemark Combustion Engineering Limited
Lanemark Combustion Engineering Limited is an active company incorporated on 6 June 2005 with the registered office located in Nuneaton, Warwickshire. Lanemark Combustion Engineering Limited was registered 20 years ago.
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Status
Active
Active since
19 years ago
Company No
05471903
Private limited company
Age
20 years
Incorporated
6 June 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Lanemark Combustion Engineering Limited
Contact
Address
Lanemark House
Whitacre Road
Nuneaton
Warwickshire
CV11 6BW
Same address for the past
14 years
Companies in CV11 6BW
Telephone
02476352000
Email
Available in Endole App
Website
Lanemark.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Alan Eric Thompson
Director • Secretary • British
Mr Paul Richard Collier
Director • PSC • British • Lives in UK • Born in Jan 1968
Jeffrey Steven Foster
Director • British • Lives in England • Born in Mar 1961
Mr Jeffrey Steven Foster
PSC • British • Lives in UK • Born in Mar 1961
Lanemark Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lanemark International Limited
Mr Paul Richard Collier, Jeffrey Steven Foster, 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
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Brands
Lanemark Combustion Engineering
Lanemark Combustion Engineering provides industrial gas burner systems, specialising in process heating applications for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£967K
Increased by £446.79K (+86%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 1 (+3%)
Total Assets
£2.54M
Increased by £251.61K (+11%)
Total Liabilities
-£1.19M
Increased by £58.1K (+5%)
Net Assets
£1.35M
Increased by £193.52K (+17%)
Debt Ratio (%)
47%
Decreased by 2.59% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Lanemark Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Alan Eric Thompson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alan Eric Thompson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alan Eric Thompson (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Charge Satisfied
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 7 Aug 2024
Notification of Lanemark Holdings Limited as a person with significant control on 31 July 2024
Submitted on 5 Aug 2024
Cessation of Alan Eric Thompson as a person with significant control 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
Termination of appointment of Alan Eric Thompson as a secretary on 31 July 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Satisfaction of charge 054719030006 in full
Submitted on 1 Sep 2023
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Repayment History
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