LANECHARGE LIMITED

Company summary

Company number: 02480217
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: 173 Randolph Avenue, London, W9 1DJ
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:02 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
173 Randolph Avenue, London, W9 1DJ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESAI, Nasreen ACTIVE	Secretary	24 Feb 2010				173b, Randolph Avenue, London, W9 1DJ, United Kingdom
CARVALHO, Marcia ACTIVE	Director	19 Feb 2006		United Kingdom	August 1974	173d Randolph Avenue, London, W9 1DJ
DESAI, Nasreen ACTIVE	Director	15 Jan 2007		United Kingdom	July 1977	173b Randolph Avenue, London, W9 1DJ
FOUET, Joris ACTIVE	Director	08 May 2025		England	January 1985	173, Randolph Avenue, London, W9 1DJ
SEAH, Sook Leen ACTIVE	Director	30 Apr 2013		United Kingdom	November 1982	173c, Randolph Avenue, London, W9 1DJ, England
STALBOW, Robert Piers ACTIVE	Director	11 Oct 1997		Australia	August 1972	173a Randolph Avenue, London, W9 1DJ
BAXTER, Jonathan, Doctor RESIGNED	Secretary	11 Feb 2006	24 Feb 2010			173 E Randolph Avenue, London, W9 1DT
HARDEN-ENGLAND, Zoe RESIGNED	Secretary		19 Nov 1999			173 Randolph Avenue, London, W9 1DJ
PATEL, Priyesh Kanubhai RESIGNED	Secretary	01 May 2005	11 Feb 2006			87, Gordon Avenue, Stanmore, Middlesex, HA7 9QR, Uk
SCAIFE, Geraldine Jane RESIGNED	Secretary	19 Nov 1999	31 Aug 2001			173e Randolph Avenue, London, W9 1DJ
STALBOW, Robert Piers RESIGNED	Secretary	01 Sep 2001	20 Oct 2004			173a Randolph Avenue, London, W9 1DJ
BABAR, Syed, Doctor RESIGNED	Director	25 May 2002	31 Oct 2003		January 1968	Flat D 174 Randolph Avenue, Maida Vale, London, W9 1PE
BAXTER, Jonathan, Doctor RESIGNED	Director	02 May 2005	24 Feb 2010		September 1974	173 E Randolph Avenue, London, W9 1DT
BOEY, Carolyn Lyn Mei RESIGNED	Director	30 Aug 1994	19 Mar 1999		January 1969	173b Randolph Avenue, London, W9 1DJ
DIXON, Trevor Ian RESIGNED	Director	01 Mar 2010	14 Nov 2019	United Kingdom	May 1955	173e, Randolph Avenue, London, W9 1DJ, United Kingdom
EBRAHIMI, Nazanin R RESIGNED	Director		24 May 1994		December 1953	173 Randolph Avenue, London, W9 1DJ
GARAN, Ena RESIGNED	Director		12 Apr 1994		December 1931	17ba Randolph Avenue, Maida Vale, London, W9 1DJ
HANLON, Siobhan Marie RESIGNED	Director	14 Nov 2019	08 May 2025	England	September 1971	173e, Randolph Avenue, London, W9 1DJ, England
HARDEN-ENGLAND, Zoe RESIGNED	Director		19 Nov 1999		November 1952	173 Randolph Avenue, London, W9 1DJ
HUDA, Khandaker Naimul RESIGNED	Director		30 Apr 2013	United Kingdom	July 1962	23, Lymer Avenue, London, SE19 1LU, United Kingdom
LYNN, Anne M RESIGNED	Director		30 Aug 1994		August 1939	173 Randolph Avenue, London, W9 1DJ
PATEL, Priyesh Kanubhai RESIGNED	Director	31 Oct 2003	11 Feb 2006	United Kingdom	November 1966	87, Gordon Avenue, Stanmore, Middlesex, HA7 9QR, Uk
SCAIFE, Geraldine Jane RESIGNED	Director	19 Nov 1999	11 Feb 2005		September 1971	69 Emerald Hill Road, Singapore, 229345, FOREIGN
SMITH, Philip RESIGNED	Director	30 Mar 1994	10 Oct 1997		October 1962	179a Randolph Avenue, London, W9 1DJ
YAU, Alice Ngar Lai RESIGNED	Director	24 May 1994	24 May 2002		December 1956	173d Randolph Avenue, London, W9 1DJ

DESAI, Nasreen ACTIVE
Role: Secretary
Appointed on: 24 Feb 2010
Address: 173b, Randolph Avenue, London, W9 1DJ, United Kingdom

CARVALHO, Marcia ACTIVE
Role: Director
Appointed on: 19 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 173d Randolph Avenue, London, W9 1DJ

DESAI, Nasreen ACTIVE
Role: Director
Appointed on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 173b Randolph Avenue, London, W9 1DJ

FOUET, Joris ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: January 1985
Address: 173, Randolph Avenue, London, W9 1DJ

SEAH, Sook Leen ACTIVE
Role: Director
Appointed on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 173c, Randolph Avenue, London, W9 1DJ, England

STALBOW, Robert Piers ACTIVE
Role: Director
Appointed on: 11 Oct 1997
Country of Residence: Australia
Date of birth: August 1972
Address: 173a Randolph Avenue, London, W9 1DJ

BAXTER, Jonathan, Doctor RESIGNED
Role: Secretary
Appointed on: 11 Feb 2006
Resigned on: 24 Feb 2010
Address: 173 E Randolph Avenue, London, W9 1DT

HARDEN-ENGLAND, Zoe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: 173 Randolph Avenue, London, W9 1DJ

PATEL, Priyesh Kanubhai RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 11 Feb 2006
Address: 87, Gordon Avenue, Stanmore, Middlesex, HA7 9QR, Uk

SCAIFE, Geraldine Jane RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 31 Aug 2001
Address: 173e Randolph Avenue, London, W9 1DJ

STALBOW, Robert Piers RESIGNED
Role: Secretary
Appointed on: 01 Sep 2001
Resigned on: 20 Oct 2004
Address: 173a Randolph Avenue, London, W9 1DJ

BABAR, Syed, Doctor RESIGNED
Role: Director
Appointed on: 25 May 2002
Resigned on: 31 Oct 2003
Date of birth: January 1968
Address: Flat D 174 Randolph Avenue, Maida Vale, London, W9 1PE

BAXTER, Jonathan, Doctor RESIGNED
Role: Director
Appointed on: 02 May 2005
Resigned on: 24 Feb 2010
Date of birth: September 1974
Address: 173 E Randolph Avenue, London, W9 1DT

BOEY, Carolyn Lyn Mei RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 19 Mar 1999
Date of birth: January 1969
Address: 173b Randolph Avenue, London, W9 1DJ

DIXON, Trevor Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 173e, Randolph Avenue, London, W9 1DJ, United Kingdom

EBRAHIMI, Nazanin R RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: December 1953
Address: 173 Randolph Avenue, London, W9 1DJ

GARAN, Ena RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: December 1931
Address: 17ba Randolph Avenue, Maida Vale, London, W9 1DJ

HANLON, Siobhan Marie RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: September 1971
Address: 173e, Randolph Avenue, London, W9 1DJ, England

HARDEN-ENGLAND, Zoe RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: November 1952
Address: 173 Randolph Avenue, London, W9 1DJ

HUDA, Khandaker Naimul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 23, Lymer Avenue, London, SE19 1LU, United Kingdom

LYNN, Anne M RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: August 1939
Address: 173 Randolph Avenue, London, W9 1DJ

PATEL, Priyesh Kanubhai RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 11 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 87, Gordon Avenue, Stanmore, Middlesex, HA7 9QR, Uk

SCAIFE, Geraldine Jane RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 11 Feb 2005
Date of birth: September 1971
Address: 69 Emerald Hill Road, Singapore, 229345, FOREIGN

SMITH, Philip RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 10 Oct 1997
Date of birth: October 1962
Address: 179a Randolph Avenue, London, W9 1DJ

YAU, Alice Ngar Lai RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 24 May 2002
Date of birth: December 1956
Address: 173d Randolph Avenue, London, W9 1DJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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