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LANEMARK HOLDINGS LIMITED
Lanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom, CV11 6BW
ActiveltdINC 2024SIC 64202
Company Information
Registered AddressLanemark House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom, CV11 6BW
Incorporated13 March 2024
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64202 — Activities of production holding companies
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due26 March 2027
Confirmation Last Filed12 March 2026
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £143,687 |
| Cash | £2 |
| Creditors | £174,660 |
| Employees | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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