Lane Cove Properties Limited
- Company number
- 03745392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Three Pear Produce Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Andrew Michael | Director | 1 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Michael Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 31 Mar 2019 |
| Mrs Sarah Elizabeth Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2019 | 31 Mar 2019 |
| Mr Neil Graham Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2024 |
| Gadwall Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2024 | |
| Three Pear Produce Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3,968,478 | £461,203 | 3 |
| 30 Apr 2024 | £3,977,943 | £297,443 | 3 |
| 30 Apr 2023 | £3,809,194 | £608,959 | 3 |
| 30 Apr 2022 | £3,822,018 | £898,130 | 3 |
| 30 Apr 2021 | £3,476,978 | £112,896 | 1 |
| 30 Apr 2020 | £3,254,455 | £71,038 | 1 |
| 30 Apr 2019 | £3,036,299 | £163,310 | 1 |
| 30 Apr 2018 | £2,831,274 | £62,639 | - |
| 30 Apr 2017 | £2,658,139 | £59,692 | - |
| 30 Apr 2016 | £2,520,360 | £100,496 | - |
| 30 Apr 2015 | £2,365,442 | £79,524 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | £553,265 | £30,060 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Lane Cove Properties Limited → Gadwall Properties Limited
Directors’ other companies
- LAMB, Andrew Michael - Director at Lapwing Holdings Limited
- LAMB, Andrew Michael - Director at Bryony Investments 2 Limited
- LAMB, Andrew Michael - Director at Trench Lock Limited
- LAMB, Andrew Michael - Director at Harris Lamb Limited
- LAMB, Andrew Michael - Director at Malcolm Scott Consultants Limited
- LAMB, Andrew Michael - Director at Gadwall Properties Limited
- LAMB, Andrew Michael - Director at Wulff Capital Holdings Nine Limited
- LAMB, Andrew Michael - Director at Wulff Capital Holdings Eleven Limited
- LAMB, Andrew Michael - Director at Harris Lamb Holdings Limited
- LAMB, Andrew Michael - Llp-Designated-Member at Abingdon Software Group Spv LLP
Registered address
308 companies are registered at this address - likely a registration agent.