LANECROFT HOMES LIMITED

Active
Number: 15241199 Type: Ltd Incorporated: 27 Oct 2023 Jurisdiction: England Wales
View on Companies House
Registered Office
One, Coleman Street, London, EC2R 5AA, United Kingdom
SIC Codes
41202 — Construction of domestic buildings
Confirmation Statement
Last: 01 Jul 2026
Next due: 15 Jul 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (6)

Legal & General Co Sec Limited
Corporate Secretary Appointed 27 Oct 2023
One, Coleman Street, London, EC2R 5AA, United Kingdom
Chatinder Singh Bal
Director Born 01/1981 British Appointed 23 Jan 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Simon Benedict Gadd
Director Born 08/1965 British Appointed 05 Sep 2024
One, Coleman Street, London, EC2R 5AA, United Kingdom
Shaun Holdcroft
Director Born 01/1980 British Appointed 24 Jul 2025
One, Coleman Street, London, EC2R 5AA, United Kingdom
Andrew Hulme
Director Born 12/1980 British Appointed 11 Mar 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Piers Adam White
Director Born 03/1962 British Appointed 23 Jan 2026
One, Coleman Street, London, EC2R 5AA, United Kingdom
Show 8 resigned officers
Kathryn Ruth Davis
Director Resigned 24 Nov 2025
Benjamin David Denton
Director Resigned 23 Jul 2025
Peter Gladwell
Director Resigned 11 Mar 2026
Kevin David Gould
Director Resigned 24 Nov 2025
Christopher Andrew Hewitt
Director Resigned 07 Mar 2024
Sarah Jane Elizabeth Melinek
Director Resigned 24 Nov 2025
Ian Peters
Director Resigned 24 Nov 2025
Karl Simon Shaw
Director Resigned 05 Sep 2024

Persons with Significant Control (2)

Halesworth Lanecroft Partners Holdco Limited
Notified 11 Mar 2026
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Legal & General Homes Holdings Limited
Notified 27 Oct 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

AA
Dormant Accounts (AA02)
12 Jul 2026 View on CH
CS01
Confirmation Statement (with updates)
03 Jul 2026 View on CH
CH01
Change of Director Details
30 Mar 2026 View on CH
RESOLUTIONS
Resolution
28 Mar 2026 View on CH
MA
Memorandum Articles
28 Mar 2026 View on CH
SH01
Capital Allotment Shares
25 Mar 2026 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026 View on CH
AP01
Director Appointed
21 Mar 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Mar 2026 View on CH
PSC02
Notification Of A Person With Significant Control
19 Mar 2026 View on CH
TM01
Director Resigned
19 Mar 2026 View on CH
AP01
Director Appointed
27 Jan 2026 View on CH
AP01
Director Appointed
26 Jan 2026 View on CH
TM01
Director Resigned
03 Dec 2025 View on CH
TM01
Director Resigned
03 Dec 2025 View on CH
TM01
Director Resigned
03 Dec 2025 View on CH
TM01
Director Resigned
03 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
01 Dec 2025 View on CH
AP01
Director Appointed
01 Aug 2025 View on CH
TM01
Director Resigned
01 Aug 2025 View on CH
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