ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Nov31 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)
Contact
Address
Lanemark House
Whitacre Road
Nuneaton
Warwickshire
CV11 6BW
Same address for the past 14 years
Telephone
02476352000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British
Director • PSC • British • Lives in UK • Born in Jan 1968
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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 Oct31 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%)
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
Get Credit Report
Discover Lanemark Combustion Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year