• UK
  • LANEMARK COMBUSTION ENGINEERING LIMITED - Lanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom

Company Information

Company registration number
05471903
Company Status
LIVE
Country
United Kingdom
Registered Address
Lanemark House
Whitacre Road
Nuneaton
Warwickshire
CV11 6BW
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, CV11 6BW UK

Management

Managing Directors
COLLIER, Paul Richard
FOSTER, Jeffrey Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-06-06
Age Of Company
2005-06-06 19 years
SIC/NACE
25990

Ownership

Beneficial Owners
Mr Paul Richard Collier
Mr Jeffrey Steven Foster
-
Lanemark Holdings Limited

Jurisdiction Particularities

Company Name (english)
Lanemark Combustion Engineering Limited
Additional Status Details
Active
Previous Names
MIDCO EUROPE LIMITED
VAT Number
GB185527284
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Annual Return
Due Date: 2025-06-20
Last Date: 2024-06-06

LANEMARK COMBUSTION ENGINEERING LIMITED Company Description

LANEMARK COMBUSTION ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05471903. Its current trading status is "live". It was registered 2005-06-06. It was previously called MIDCO EUROPE LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2023-10-31.It can be contacted at Lanemark House .
More information

Get LANEMARK COMBUSTION ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lanemark Combustion Engineering Limited - Lanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom

2005-06-06 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-07-22) - AA

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  • cessation-of-a-person-with-significant-control (2024-08-05) - PSC07

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  • termination-director-company-with-name-termination-date (2024-08-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-08-05) - TM02

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  • notification-of-a-person-with-significant-control (2024-08-05) - PSC02

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  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA

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  • mortgage-satisfy-charge-full (2023-09-01) - MR04

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  • capital-allotment-shares (2022-03-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA

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  • confirmation-statement-with-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • change-person-director-company-with-change-date (2016-08-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01

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  • accounts-with-accounts-type-small (2015-08-06) - AA

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  • mortgage-satisfy-charge-full (2015-08-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2014-11-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-17) - AP03

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  • certificate-change-of-name-company (2014-11-04) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • change-person-director-company-with-change-date (2014-07-02) - CH01

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  • accounts-with-accounts-type-small (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-small (2011-06-02) - AA

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  • change-sail-address-company (2011-06-06) - AD02

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  • capital-return-purchase-own-shares (2011-05-11) - SH03

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  • accounts-with-accounts-type-small (2010-04-27) - AA

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  • capital-return-purchase-own-shares (2010-11-10) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01

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  • legacy (2009-09-29) - 173

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  • legacy (2009-09-29) - 169

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  • legacy (2009-06-09) - 363a

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  • legacy (2009-06-09) - 190

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  • legacy (2009-06-09) - 287

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  • legacy (2009-06-09) - 353

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  • accounts-with-accounts-type-small (2009-06-05) - AA

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  • accounts-with-accounts-type-small (2008-03-27) - AA

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  • memorandum-articles (2008-04-21) - MEM/ARTS

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  • memorandum-articles (2008-04-22) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-11) - CERTNM

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  • legacy (2008-06-06) - 363a

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  • legacy (2007-06-06) - 363a

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  • accounts-with-accounts-type-small (2007-05-03) - AA

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  • legacy (2006-06-13) - 288b

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  • accounts-with-accounts-type-dormant (2006-07-31) - AA

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  • legacy (2006-07-31) - 225

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  • legacy (2006-06-21) - 363a

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  • legacy (2006-01-24) - 287

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  • legacy (2006-01-05) - 88(2)R

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  • legacy (2005-11-08) - 288a

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  • legacy (2005-12-23) - 123

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  • legacy (2005-06-23) - 225

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  • resolution (2005-12-23) - RESOLUTIONS

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  • incorporation-company (2005-06-06) - NEWINC

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