The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lamb, Andrew Michael
    Surveyor born in October 1963
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Neil Graham
    Surveyor born in October 1962
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Harris, Neil Graham
    Surveyor
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Sarah Elizabeth
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
  • 4
    6 The Element, Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    329,368 GBP2024-02-28
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Lamb, Anne Bernadette
    Solicitor born in January 1963
    Individual (9 offsprings)
    Officer
    1999-06-08 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Mr Andrew Michael Lamb
    Born in October 1963
    Individual (30 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Neil Graham Harris
    Born in October 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Sarah Elizabeth Harris
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANE COVE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,793,952 GBP2024-04-30
4,793,952 GBP2023-04-30
Debtors
588,855 GBP2024-04-30
212,819 GBP2023-04-30
Cash at bank and in hand
297,443 GBP2024-04-30
608,959 GBP2023-04-30
Current Assets
886,298 GBP2024-04-30
821,778 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-337,801 GBP2024-04-30
-334,007 GBP2023-04-30
Net Current Assets/Liabilities
548,497 GBP2024-04-30
487,771 GBP2023-04-30
Total Assets Less Current Liabilities
5,342,449 GBP2024-04-30
5,281,723 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,364,506 GBP2024-04-30
-1,472,529 GBP2023-04-30
Net Assets/Liabilities
3,977,943 GBP2024-04-30
3,809,194 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Revaluation reserve
1,109,146 GBP2024-04-30
1,109,146 GBP2023-04-30
Retained earnings (accumulated losses)
2,868,695 GBP2024-04-30
2,699,946 GBP2023-04-30
Equity
3,977,943 GBP2024-04-30
3,809,194 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
4,793,952 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
28,501 GBP2024-04-30
17,895 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
5,608 GBP2023-04-30
Amounts Owed By Related Parties
330,000 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
204,954 GBP2024-04-30
163,916 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
563,455 GBP2024-04-30
187,419 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
108,000 GBP2024-04-30
108,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
336 GBP2024-04-30
1,598 GBP2023-04-30
Corporation Tax Payable
Current
50,093 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,979 GBP2024-04-30
10,248 GBP2023-04-30
Other Creditors
Current
156,393 GBP2024-04-30
214,161 GBP2023-04-30
Creditors
Current
337,801 GBP2024-04-30
334,007 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,364,506 GBP2024-04-30
1,472,529 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
  • LANE COVE PROPERTIES LIMITED
    Info
    Registered number 03745392
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands B44 8LS
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.