ADEPS LANAE LIMITED.

Company summary

Company number: 01073352
Status: ACTIVE
Incorporated / age: 22 September 197253 years
Registered office: Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England
Nature of business
Dormant Company
Previous company names
T. ROSS (FIBRES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROSVENOR SECRETARIES LIMITED ACTIVE	Secretary	28 May 2004				3rd Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
AHMED, Zahir ACTIVE	Director	25 Nov 2025		United Kingdom	October 1976	Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
I M DIRECTORS LIMITED ACTIVE	Director	01 Oct 1997				Management Block, Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England
CHAMBERS, Linda Ruth RESIGNED	Secretary	22 Dec 1995	30 Sep 1997			10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
HAIGH, Claire Louise RESIGNED	Secretary		22 Dec 1995			15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
I M SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 1997	28 May 2004			98 Kirkstall Road, Leeds, LS3 1YN
CHAMBERS, Linda Ruth RESIGNED	Director	22 Dec 1995	01 Oct 1997		December 1950	10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
DENBY, Nigel Anthony RESIGNED	Director		29 Apr 1993		October 1954	2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
HAIGH, Claire Louise RESIGNED	Director		22 Dec 1995		April 1964	15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
MURRAY, Allan Moreland RESIGNED	Director	29 Apr 1993	01 Oct 1997		September 1952	11 Villa Road, Bingley, West Yorkshire, BD16 4ER
O'CONNOR, Janet Caroline RESIGNED	Director	27 Mar 2014	25 Nov 2025	Isle Of Man	October 1978	Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
SMITH, Christopher Stephen RESIGNED	Director	24 Sep 2010	27 Mar 2014	Isle Of Man	January 1972	5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom
I M SECRETARIES LIMITED RESIGNED	Director	01 Oct 1997	06 Aug 2004			98 Kirkstall Road, Leeds, LS3 1YN

GROSVENOR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2004
Address: 3rd Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man

AHMED, Zahir ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

I M DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Address: Management Block, Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England

CHAMBERS, Linda Ruth RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 30 Sep 1997
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1995
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

I M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 28 May 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

CHAMBERS, Linda Ruth RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 01 Oct 1997
Date of birth: December 1950
Address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU

DENBY, Nigel Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: October 1954
Address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ

HAIGH, Claire Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: April 1964
Address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE

MURRAY, Allan Moreland RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Oct 1997
Date of birth: September 1952
Address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER

O'CONNOR, Janet Caroline RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 25 Nov 2025
Country of Residence: Isle Of Man
Date of birth: October 1978
Address: Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom

SMITH, Christopher Stephen RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 27 Mar 2014
Country of Residence: Isle Of Man
Date of birth: January 1972
Address: 5, Athol Street, Douglas, Isle Of Man, IM1 1QL, United Kingdom

I M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Aug 2004
Address: 98 Kirkstall Road, Leeds, LS3 1YN

Filing history

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People with significant control

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