OpenCompanies

Lane7 Properties Ltd

Company number
12055568
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2019
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Lane7 Holdings Limited (62 companies)

Registered office

70 Victoria Road
Darlington
DL1 5JG

Officers

NameRoleAppointedResigned
LEE-GOUGH, Thomas Mark Secretary 20 Dec 2019 21 May 2021
WHITE, James Secretary 21 May 2021 1 Jun 2023
BENCE, David Secretary 18 Aug 2023
WILKS, Timothy James Director 17 Jun 2019
WILKS, Gillian Pamela Director 17 Jun 2019

Control

NameNature of controlNotifiedCeased
Mrs Gillian Pamela Wilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2019 24 Jul 2019
Mr Timothy James Wilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jun 2019 24 Jul 2019
Crown Alderney Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2019 6 Apr 2020
Mrs Gillian Pamela Wilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2020 6 May 2022
Mr Timothy James Wilks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2020 9 May 2022
Gutterball Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £824,936 £208,932 0
31 Oct 2024 - - -
31 Oct 2023 £269,020 £629,480 0
31 Oct 2022 £10,942 £51,698 0
31 Oct 2021 -£41,659 £208,338 0
31 Oct 2020 -£26,104 £154,968 0

Connections

Owned by

Lane7 Properties Ltd → Gutterball Ltd → Lane7 Holdings Limited

Directors’ other companies

Companies at the same address

Data