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Companies House/Swadlincote/Company profile

LANEPARK LIMITED

Active
03771108·incorporated 1999-05-14

LANEPARK LIMITED is an active UK private limited company, incorporated on 14 May 1999 at Companies House (number 03771108; OpenRegistry canonical ID GB-03771108-lanepark-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 2,905 active companies registered in Swadlincote, Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-14
Registered Address
HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9BX
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANEPARK LIMITED

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

LANEPARK LIMITED has 2 persons with significant control on file:

  • Mr David Shaw born 1938 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Farrowdale Properties Limited (United Kingdom reg. Br023633). Notified 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Farrowdale Properties (British Virgin Islands reg. 147386). Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 75% or more of shares
  • Barbara Jennifer Davison Shaw born 1946 resident in England, British national. Notified 2019-02-01. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Swadlincote:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03771108.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.