Company Profile
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SmallLanemark Combustion Engineering Limited
05471903•Private Limited With Share Capital
Lanemark House Whitacre Road, Nuneaton, Warwickshire, CV116BW
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Incorporated
06/06/2005
Company Age
21 years
Directors
2
Employees
34
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Lanemark Combustion Engineering Limited (05471903) is a private limited with share capital incorporated on 06/06/2005 (21 years old) and registered in warwickshire, CV116BW. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Lanemark is a manufacturer of industrial process gas burners. we also offer a comprehensive aftercare service for all makes of industrial gas burners, which includes supply of spare parts, service engineers for both nationwide and worldwide coverage.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 06/06/2005
CV116BW
34 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£553.8K
Net Assets
£1.25M
Est. Turnover
£1.05M
AI Estimated
Unreported
Cash
£647.9K
Key Metrics
34
Employees
2
Directors
6
Shareholders
2
PSCs
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Resolution
Category:Resolution
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Sail Address Company
Category:Address
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:06-06-2008
Memorandum Articles
Category:Incorporation
Date:22-04-2008
Memorandum Articles
Category:Incorporation
Date:21-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2006
Legacy
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Capital
Date:05-01-2006
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Accounts
Date:23-06-2005
Incorporation Company
Category:Incorporation
Date:06-06-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date17/07/2026
Latest Accounts31/10/2025
Trading Addresses
Lanemark House Whitacre Road, Nuneaton, Warwickshire, CV116BWRegistered
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