Lanepark Properties Ltd. Head office in London. Check Director.

Lanepark Properties Ltd, London

Lanepark Properties Ltd is a private limited company. Registered at Hurstwood House, 68A Hurstwood Road, London NW11 0AU, the above-mentioned 28 years old enterprise was incorporated on 1996-01-04 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Phillip F. (appointed on 16 January 1996), Jacob F. (appointed on 16 January 1996). Moving on to the secretaries (1 in total), we can name: Hanna F. (appointed on 16 January 1996).

About
Name: Lanepark Properties Ltd
Number: 03143613
Incorporation date: 1996-01-04
End of financial year: 31 July


Address:	Hurstwood House 68a Hurstwood Road London NW11 0AU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jacob F.

18 November 2021

Nature of control:	25-50% shares

Philip F.

5 May 2016 - 18 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	20,995	8,940	132,852	671,798	411,850	5,110	7,873	45,061	9,027	5,525	407,313	1,045,083
Fixed Assets	3,189,248	3,329,229	3,669,845	3,843,185	4,129,473	4,028,061	4,560,987	4,582,408	4,903,256	5,164,209	5,034,867	4,869,888
Total Assets Less Current Liabilities	2,671,738	2,813,512	3,305,355	3,606,107	3,733,996	3,906,507	4,362,235	4,535,190	4,745,418	5,041,633	5,346,605	5,802,458
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,965,161	2,259,172	2,789,710	3,606,107	3,168,996	3,381,507	-	-	-	-	-	-
Tangible Fixed Assets	3,189,248	3,329,229	3,669,845	-	-	-	-	-	-	-	-	-

The deadline for Lanepark Properties Ltd confirmation statement filing is 2023-12-03. The previous confirmation statement was filed on 2022-11-19. The target date for the next statutory accounts filing is 30 April 2025. Last accounts filing was sent for the time period up to 31 July 2023.

2 persons of significant control are indexed in the official register, namely: Jacob F. that owns 1/2 or less of shares. Philip F. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st July 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st July 2023 filed on: 26th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 10th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 24th, April 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 3rd, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 28th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th January 2016: 100.00 GBP capital
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, November 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 14th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th January 2011 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 20th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 4th, May 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th January 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 18th January 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 3rd, June 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 3rd, June 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th January 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 6th, June 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/07/00 filed on: 15th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/07/00 filed on: 15th, June 2000 \| accounts	Free Download (1 page)
363a	Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th January 2000 with shareholders record filed on: 7th, January 2000 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 4th, November 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 4th, November 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 30th, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 30th, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 4th, February 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 4th, February 1998 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th January 1998 with shareholders record filed on: 8th, January 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 8th January 1998 with shareholders record filed on: 8th, January 1998 \| annual return	Free Download (5 pages)
363b	Annual return up to 8th May 1997 with list of all shareholders filed on: 8th, May 1997 \| annual return	Free Download (6 pages)
363b	Annual return up to 8th May 1997 with list of all shareholders filed on: 8th, May 1997 \| annual return	Free Download (6 pages)

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