Lanesystems Limited. Head office in Stockton-on-tees. Check Director.

Lanesystems Limited, Stockton-on-tees

Lanesystems Limited is a private limited company. Located at Alexander House Butterwick Road, Fishburn, Stockton-On-Tees TS21 4AR, the aforementioned 21 years old enterprise was incorporated on 2003-05-12 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the enterprise: Michel L. (appointed on 12 May 2003). Moving to the secretaries (1 in total), we can name: Galina L. (appointed on 12 May 2003).

About
Name: Lanesystems Limited
Number: 04760578
Incorporation date: 2003-05-12
End of financial year: 30 September


Address:	Alexander House Butterwick Road Fishburn Stockton-on-tees TS21 4AR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Galina L.

6 April 2016

Nature of control:	25-50% shares

Michel L.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	88,406	87,237	93,501	92,075	87,020	132,221	123,269	112,815	162,257	267,044	286,399	378,970
Total Assets Less Current Liabilities	24,640	23,078	10,298	19,019	25,011	62,631	47,739	49,732	50,328	124,351	142,365	127,834
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	112	103	198	7,166	17,591	14,148	-	-	-	-	-	-
Tangible Fixed Assets	16,743	20,485	12,474	12,375	8,051	10,490	-	-	-	-	-	-
Fixed Assets	16,743	20,485	12,474	12,375	8,051	-	-	-	-	-	-	-

The target date for Lanesystems Limited confirmation statement filing is 2024-05-26. The previous one was sent on 2023-05-12. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Galina L. who owns 1/2 or less of shares. Michel L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 16th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 16th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/12 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, May 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/05/22. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/22. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 8th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (10 pages)

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