LANE EDGE LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewChange of details for Mr Mats Anders Stigzelius as a person with significant control on 2023-03-14

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27/10/2527 October 2025 NewChange of details for Mrs Sarah Stigzelius as a person with significant control on 2023-03-14

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13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with no updates

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-04-29 with updates

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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05/03/235 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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11/12/2211 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2020-04-29

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18/10/2118 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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16/11/1916 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH STIGZELIUS / 22/02/2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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06/03/166 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH STIGZELIUS / 09/12/2014

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18/12/1418 December 2014 Registered office address changed from , 39 Bottrells Lane, Chalfont St Giles, Bucks, W1K 5SG to 39 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY on 2014-12-18

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 39 BOTTRELLS LANE CHALFONT ST GILES BUCKS W1K 5SG

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01/07/141 July 2014 Annual return made up to 8 May 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATS ANDERS STIGZELIUS / 01/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/138 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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