Company NameLEAM Lane Developments Limited
DirectorsStephen Hall and Robert John Hall
Company StatusActive
Company Number07813610
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Hall
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2011(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressStotforth Hill House Windlestone
Rushyford
County Durham
DL17 0NF
Director NameMr Robert John Hall
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(9 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStotforth Hill House Windlestone
Rushyford
County Durham
DL17 0NF
Director NameMr Neville John Hall
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2011(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressStotforth Hill House Windlestone
Rushyford
County Durham
DL17 0NF

Location

Registered AddressStotforth Hill House
Windlestone
Rushyford
County Durham
DL17 0NF
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishWindlestone
WardChilton
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20 at £1Neville Hall
20.00%
Ordinary
13 at £1Anita Hall
13.00%
Ordinary
13 at £1Stephen Hall
13.00%
Ordinary
12 at £1James Hall
12.00%
Ordinary
12 at £1Robert Hall
12.00%
Ordinary
10 at £1Karen Hall
10.00%
Ordinary
10 at £1Samantha Hall
10.00%
Ordinary
10 at £1Sarah Hall
10.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (6 months ago)
Next Return Due1 November 2024 (6 months, 2 weeks from now)

Filing History

25 July 2023Total exemption full accounts made up to 31 October 2022 (5 pages)
1 November 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
12 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
16 February 2021Appointment of Mr Robert Hall as a director on 1 December 2020 (2 pages)
9 February 2021Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page)
12 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
7 November 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
2 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
8 July 2016Accounts for a dormant company made up to 31 October 2015 (5 pages)
18 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
17 July 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015Accounts for a dormant company made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 January 2014Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
21 February 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
(4 pages)
21 February 2012Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
(4 pages)
21 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
(4 pages)
21 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
(4 pages)
18 October 2011Incorporation (16 pages)
18 October 2011Incorporation (16 pages)