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Companies House/Birmingham/Company profile

LANE COVE PROPERTIES LIMITED

Active
03745392·incorporated 1999-04-01

LANE COVE PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 April 1999 at Companies House (number 03745392; OpenRegistry canonical ID GB-03745392-lane-cove-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 95,267 active companies registered in Birmingham, West Midlands (postcode B44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-01
Registered Address
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LANE COVE PROPERTIES LIMITED

Shareholders

Look up shareholders of LANE COVE PROPERTIES LIMITED

Financials

Check financials of LANE COVE PROPERTIES LIMITED

Filings

Check filing history of LANE COVE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LANE COVE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Three Pear Produce Ltd (England reg. 15425296). Notified 2024-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Gadwall Properties Limited (England reg. 14684502). Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Neil Graham Harris born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Michael Lamb born 1963 resident in England, British national. Notified 2019-03-31. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Elizabeth Harris born 1965 resident in England, British national. Notified 2019-03-31. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03745392.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.