OpenCompanies

Lanemark International Limited

Company number
01561589
Status
Active
Type
Private Limited Company
Incorporated
14 May 1981
Nature of business
Dormant Company
Corporate group
Lanemark Holdings Limited (2 companies)

Registered office

Lanemark House
Whitacre Road
Nuneaton
CV11 6BW

Previous names

  • Lanemark Limited (until 12 Oct 1995)

Officers

NameRoleAppointedResigned
FOSTER, Jeffrey Steven Director 22 Dec 2005
COLLIER, Paul Richard Director 22 Dec 2005

Control

NameNature of controlNotifiedCeased
Mr Alan Eric Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Jul 2024
Mr Paul Richard Collier Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Jul 2024
Mr Jeffrey Steven Foster Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Jul 2024
Lanemark Combustion Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jul 2024

Accounts

Year ended Employees
31 Oct 2025 Dormant 3
31 Oct 2024 Dormant 3
31 Oct 2023 Dormant 3
31 Oct 2022 Dormant 3
31 Oct 2021 Dormant 3
31 Oct 2020 Dormant 0
31 Oct 2019 Dormant -
31 Oct 2018 Dormant -
31 Oct 2017 Dormant -
31 Oct 2016 Dormant -
31 Oct 2015 -
31 Oct 2014 -
31 Oct 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -
31 Oct 2002 -
31 Oct 2001 -
31 Oct 2000 -
31 Oct 1999 -
31 Oct 1998 -
31 Oct 1997 -
31 Oct 1996 -
31 Oct 1995 -
31 Oct 1994 -
31 Oct 1993 -
31 Oct 1992 -
31 Oct 1991 -
31 Oct 1990 -
31 Oct 1989 -
31 Oct 1988 -
31 Oct 1987 -
31 Oct 1986 -
31 Oct 1985 -

Connections

Owned by

Lanemark International Limited → Lanemark Combustion Engineering Limited → Lanemark Holdings Limited

Companies at the same address

Data