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LANT LANE LIMITED
Low- Status
- active
- Incorporated
- 2004-03-16
- Legal form
- ltd
- Activity
- 45200
- Registered office
- South Carolina Farm, Lant Lane, Tansley, Matlock, Derbyshire, DE4 5FW
LANT LANE LIMITED is a ltd registered in GB, incorporated 2004-03-16 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mathew George Maycockbeneficial owner→LANT LANE LIMITED
- 1Mr Philip Neil Maycockbeneficial owner→LANT LANE LIMITED
- 1Mr Neil Maycockbeneficial owner→LANT LANE LIMITED
- 1Mr Colin Rex Maycockbeneficial owner→LANT LANE LIMITED
Company profile· live · Companies House
- Company no.
- 05075159
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-16
- Registered office
- South Carolina Farm, Lant Lane, Tansley, Matlock, Derbyshire, DE4 5FW
- SIC
- 45200
Officers · 5 active
- MAYCOCK, Philip Neilsecretary · British · appt 2004-03-17
- MAYCOCK, Colin Rexdirector · British · appt 2004-03-17
- MAYCOCK, Mathew Georgedirector · British · appt 2004-03-17
- MAYCOCK, Neildirector · British · appt 2004-03-17
- MAYCOCK, Philip Neildirector · British · appt 2004-03-17
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2004-03-16
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2004-03-16
Beneficial owners · PSC · 4 current
- ●Mr Philip Neil Maycocksignificant influence or control as firmindividual PSC · since 2016-04-06
- ●Mr Mathew George Maycocksignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Colin Rex Maycocksignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Neil Maycocksignificant influence or controlindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LANT LANE (INCORPORATING NEIL MAYCOCK & SONS) LIMITED