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Company Information for

LANE7 LTD

70 VICTORIA ROAD, DARLINGTON, DL1 5JG,
Company Registration Number
08619451
Private Limited Company
Active

Company Overview

About Lane7 Ltd
LANE7 LTD was founded on 2013-07-22 and has its registered office in Darlington. The organisation's status is listed as "Active". Lane7 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LANE7 LTD
 
Legal Registered Office
70 VICTORIA ROAD
DARLINGTON
DL1 5JG
Other companies in NE1
 
Previous Names
LANE 7 LTD29/04/2016
Filing Information
Company Number 08619451
Company ID Number 08619451
Date formed 2013-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB355616389  
Last Datalog update: 2024-07-05 07:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANE7 LTD
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Company Officers of LANE7 LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES WILKS
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES WILKS LANE7 SHEFFIELD LTD Director 2017-12-20 CURRENT 2017-12-20 Active
TIMOTHY JAMES WILKS LANE7 LIVERPOOL LTD Director 2017-10-05 CURRENT 2017-10-05 Active
TIMOTHY JAMES WILKS LANE7 DURHAM LTD Director 2017-09-11 CURRENT 2017-09-11 Active
TIMOTHY JAMES WILKS THE PICKLED PARSON OF SEDGEFIELD LTD Director 2017-05-23 CURRENT 2017-05-23 Active
TIMOTHY JAMES WILKS LIQUORETTE LTD Director 2016-09-22 CURRENT 2016-09-22 Active
TIMOTHY JAMES WILKS LANE7 ABERDEEN LTD Director 2016-09-13 CURRENT 2016-09-13 Active
TIMOTHY JAMES WILKS LANE7 BRISTOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
TIMOTHY JAMES WILKS LANE7 LEICESTER LTD Director 2016-05-26 CURRENT 2016-05-26 Active
TIMOTHY JAMES WILKS LANE7 BIRMINGHAM LTD Director 2016-02-10 CURRENT 2016-02-10 Active
TIMOTHY JAMES WILKS SPITJACKS LTD Director 2014-04-07 CURRENT 2014-04-07 Liquidation
TIMOTHY JAMES WILKS PINPIN LTD Director 2013-04-26 CURRENT 2013-04-26 Active
TIMOTHY JAMES WILKS CROWN ALDERNEY LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Director's details changed for Mr Timothy James Wilks on 2024-10-15
2024-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-04-05Director's details changed for Mr Timothy James Wilks on 2024-04-05
2024-04-05Change of details for Mr Timothy Wilks as a person with significant control on 2024-04-05
2024-04-05Change of details for Mrs Gillian Pamela Wilks as a person with significant control on 2024-04-05
2024-04-0328/03/24 STATEMENT OF CAPITAL GBP 200
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-08-18Appointment of Mr David Bence as company secretary on 2023-08-18
2023-07-27Amended account full exemption
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-01Termination of appointment of James White on 2023-06-01
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-12PSC04Change of details for Mr Timothy Wilks as a person with significant control on 2022-05-10
2022-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN PAMELA WILKS
2022-03-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-24AP03Appointment of Mr James White as company secretary on 2021-05-21
2021-05-21TM02Termination of appointment of Thomas Mark Lee-Gough on 2021-05-21
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-23AP03Appointment of Mr Thomas Mark Lee-Gough as company secretary on 2019-12-20
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-22CH01Director's details changed for Mr Timothy James Wilks on 2019-07-22
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086194510002
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086194510001
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-23RES13Resolutions passed:
  • Parent and subsidiary companies/matters concerning arising between parent and subsidiary companies 30/05/2017
  • ALTER ARTICLES
2017-06-23RES01ALTER ARTICLES 30/05/2017
2017-06-21AA01Current accounting period extended from 31/07/17 TO 31/10/17
2017-06-14RES13Resolutions passed:
  • Company business 30/05/2017
2017-06-14RES01ADOPT ARTICLES 14/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08SH0131/05/17 STATEMENT OF CAPITAL GBP 100
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 80-90 st. James Boulevard Newcastle upon Tyne NE1 4BN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-18CH01Director's details changed for Mr Timothy James Wilks on 2016-07-18
2016-04-29RES15CHANGE OF NAME 30/03/2016
2016-04-29CERTNMCompany name changed lane 7 LTD\certificate issued on 29/04/16
2016-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2013-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANE7 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANE7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANE7 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANE7 LTD

Intangible Assets
Patents
We have not found any records of LANE7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANE7 LTD
Trademarks
We have not found any records of LANE7 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANE7 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LANE7 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANE7 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANE7 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANE7 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL1 5JG