LANE COVE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
LANE COVE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom
Full company profile for LANE COVE PROPERTIES LIMITED (03745392), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 1 Apr 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£461.20k
Net Assets
£3.97M
Total Liabilities
£1.77M
Turnover
N/A
Employees
3
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Leah, Sarah Elizabeth | Director | British | England | 8 Jun 1999 | Active |
| Neil Graham Harris | Secretary | British | Unknown | 1 Apr 1999 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Three Pear Produce Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Gadwall Properties Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Andrew Michael Lamb
Ceased 31 Mar 2019
Neil Graham Harris
Ceased 9 Oct 2024
Sarah Elizabeth Harris
Ceased 31 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
84 and 84A Chester Road West, Shotton, Deeside (CH5 1BZ) FLINTSHIRE | Freehold | £130,000 | 23 Dec 2019 |
Grosvenor House, 97 Broad Street, Birmingham (B15 1AU) BIRMINGHAM | Freehold | £720,000 | 20 May 2019 |
Car Parking spaces 43-49 Grosvenor Terrace, Broad Street BIRMINGHAM | Leasehold | £720,000 | 20 May 2019 |
Plot 7D, Vale Park, Enterprise Way, Evesham WYCHAVON | Freehold | - | 23 Aug 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Change to director Mrs Sarah Elizabeth Harris on 20 Apr 2026 | |
| 29 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Apr 2026 with updates | |
| 17 Mar 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 29 Apr 2025 | |
| 29 Apr 2025 | Confirmation Statement | Confirmation statement made on 29 Apr 2025 with updates |
Change to director Mrs Sarah Elizabeth Harris on 20 Apr 2026
Confirmation statement made on 29 Apr 2026 with updates
Annual accounts made up to 30 Apr 2025
Annual accounts made up to 29 Apr 2025
Confirmation statement made on 29 Apr 2025 with updates
Recent Activity
Latest Activity
Change to director Mrs Sarah Elizabeth Harris on 20 Apr 2026
1 months ago on 29 Apr 2026
Confirmation statement made on 29 Apr 2026 with updates
1 months ago on 29 Apr 2026
Annual accounts made up to 30 Apr 2025
2 months ago on 17 Mar 2026
Annual accounts made up to 29 Apr 2025
4 months ago on 28 Jan 2026
Confirmation statement made on 29 Apr 2025 with updates
1 years ago on 29 Apr 2025