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Nom

Lanes Group Limited
Adresse
C/O Elements Ring Rd
Lower Wortley
Leeds
LS12 6AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03784486 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)37000 - Collecte et traitement des eaux usées
38110 - Collecte des déchets non dangereux
39000 - Dépollution et autres services de gestion des déchets
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Earnshaw, Wayne Trevor Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Brierley, Andrew James Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/08/2005 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crompton, Bruce Yardley Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/08/2005 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Earnshaw, Wayne Trevor Lower Wortley, Leeds, United Kingdom Status: Active Notified: 08/06/1999 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grubb, Simon Lower Wortley, Leeds, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Chief Strategic Development Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Julie Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Kevin Andrew Lower Wortley, Leeds, United Kingdom Status: Active Notified: 23/02/2017 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 07/1972 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Scott Thomas Lower Wortley, Leeds, United Kingdom Status: Active Notified: 17/01/2022 Role: Secretary
    Leigh, Richard Elliot Parkside Industrial Estate, Leeds Status: Ceased Notified: 17/10/2014 Ceased: 05/09/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Clear-Flow Limited Status: Active Notified: 31/12/2023 Companies House Number: 04594915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evolution Commercial Limited Status: Active Notified: 22/03/2019 Companies House Number: 10368675 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lanes FOR Drains Limited Status: Active Notified: 06/04/2016 Companies House Number: 02708265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lanes I LTD Status: Active Notified: 13/08/2018 Companies House Number: 09984149 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Sapphire Utility Solutions Limited Status: Active Notified: 10/12/2021 Companies House Number: 08368213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Ukdn Waterflow (LG) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06241527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evolution Claims Management Limited Status: Ceased Notified: 18/08/2017 Ceased: 26/05/2023 Companies House Number: 09680685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag M & W Properties LTD Status: Ceased Notified: 14/03/2017 Ceased: 29/10/2024 Companies House Number: 01946856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •