LANLEY DEVELOPMENTS LIMITED
About LANLEY DEVELOPMENTS LIMITED
LANLEY DEVELOPMENTS LIMITED was incorporated on 29 February 1988 as a private limited company, making it 38 years old. Its principal activity is construction of domestic buildings. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 17 historical appointments that have since resigned. There are 21 charges registered against this company, of which 2 remain outstanding. The company is controlled by Northern Trust Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 38 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 77)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 21 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41202Construction of domestic buildings
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingDirectors & Officers
Olivia Lindsey Blythe
secretaryOlivia Lindsey Blythe
directorMichael John Grindrod
directorMark Lorimer Widders
directorCharges & Mortgages
2 outstanding / 21 total charge(s)
- outstandingA registered chargeEntitled: Situs Asset Management Limited (As Security Trustee)Created: 2022-04-20
- outstandingA registered chargeEntitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)Created: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management LimitedCreated: 2021-01-05Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management Limited (As Security Agent)Created: 2018-11-16Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management Limited (As Security Agent)Created: 2018-01-19Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)Created: 2017-06-20Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management LimitedCreated: 2017-05-31Satisfied: 2022-04-20
- fully satisfiedA registered chargeEntitled: Situs Asset Management Limited (And All Its Successors in Title, Permitted Assigns and Permitted Transferees)Created: 2014-06-19Satisfied: 2017-06-26
- fully satisfiedGuarantee and debentureEntitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties (As Defined)Created: 1993-10-01Satisfied: 2004-09-09
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1993-01-28Satisfied: 1994-01-28
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1992-11-24Satisfied: 1994-01-28
- fully satisfiedSecond legal chargeEntitled: C.V.Woven Fabrics LimitedCreated: 1992-10-14Satisfied: 1993-09-23
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1992-09-23Satisfied: 1994-01-28
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1992-06-10Satisfied: 1994-01-28
- fully satisfiedLegal chargeEntitled: Brian Livesey Construction LimitedCreated: 1992-05-29Satisfied: 1993-09-23
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1992-05-29Satisfied: 1994-01-26
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1991-06-14Satisfied: 1994-01-28
- fully satisfiedPrompt credit applicationEntitled: Close Brothers LimitedCreated: 1991-06-06Satisfied: 2004-09-09
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1991-04-18Satisfied: 1994-01-28
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1990-06-14Satisfied: 1993-06-12
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 1989-02-03Satisfied: 1994-01-28
Ownership & Control (PSC)
- CorporateNorthern Trust Group LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-08-28View PDF
- termination director company with name termination dateofficers2025-07-28View PDF
- accounts with accounts type audit exemption subsiduaryaccounts2025-07-16View PDF
- legacyaccounts2025-07-16View PDF
- legacyother2025-07-16View PDF
Key Dates
- Incorporated1988-02-29
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.