James Lane (Bookmaker) Limited

Company Name	James Lane (Bookmaker) Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	01954409
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 6 months ago)
Previous Name	Luckybridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael Roger Everett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 January 1997)
Role	Bookmaker
Correspondence Address	Arkle 28 Oaklands Close West Kingsdown Sevenoaks Kent TN15 6EA

Director Name	Mr Michael Peter Hawkesley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 January 1997)
Role	Bookmaker
Correspondence Address	2 Cambrose Close Shirley Croydon Surrey CR0 7XP

Director Name	Mr Richard John Kendle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Secretary Name	Lesley Ann Haward
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	62 Winn Road Lee London SE12 9EY

Director Name	Mr Charles Michael Kershaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	9 Reid Court Little Sutton Wirral Merseyside L66 1SB

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	8 Moss Lea Tarleton Preston Lancashire PR4 6BH

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Paul Anthony Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	338 Midgeland Road Marton Blackpool Lancashire FY4 5HZ

Secretary Name	Mr Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	20 January 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(19 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(21 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(21 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(32 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(32 years, 10 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(34 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(34 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(36 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(36 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

17.7k at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 10 russell parade golders green road london NW11. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 22 January 1997 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 277 old kent road london SE1. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 10 May 1995 Persons entitled: Credit Lyonais Bank Nederlnd N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 31 crawley road, horsham west sussex. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 10 May 1995 Persons entitled: Credit Lyonais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 111 parchmore road, thornton heath, surrey t/n sgl 63046. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 156 addington road, selsdon surrey. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 15 October 1990 Persons entitled: Credit Lyonnais Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 196 grove street london SE8. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property ground floor 266/268 hertford road edmonton, london N9. Fully Satisfied
3 April 1995	Delivered on: 7 April 1995 Satisfied on: 22 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 8/8A randlesdown rd,bellingham london borough of lewisham and the proceeds of sale thereof; t/no.sgl 425971. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 April 1995	Delivered on: 7 April 1995 Satisfied on: 22 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 277 cavendish rd,balham london borough of lambeth and the proceeds of sale thereof; t/no.sgl 292870. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 12 portland drive, merstham surrey. Fully Satisfied
24 March 1995	Delivered on: 30 March 1995 Satisfied on: 22 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 111 parchmore road thornton heath surrey t/no SGL63046 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 March 1995	Delivered on: 15 March 1995 Satisfied on: 22 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 November 1991	Delivered on: 19 November 1991 Satisfied on: 10 May 1995 Persons entitled: Credit Lyonnais Bank Nederland Nv. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at 104 high st. Carshalton surry. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 36 green lane, thornton heath, surrey. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 181 willoughby lane, tottenham, london N17. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 5 bedford hill balham london SW12. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 48 & 48A croydon road, west wickham kent. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property ground floor 69 regents park road london NW1. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 8 July 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property ground floor 9 vicarage parade london N15. Fully Satisfied
27 February 1989	Delivered on: 14 March 1989 Satisfied on: 16 April 1991 Persons entitled: Credit Lyonais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 29 princess road london NW11. Fully Satisfied
25 November 1986	Delivered on: 15 December 1986 Satisfied on: 12 September 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 (1 page)
4 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 (2 pages)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 (1 page)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/12/20 (1 page)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/12/20 (188 pages)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/12/20 (3 pages)
7 October 2022	Amended audit exemption subsidiary accounts made up to 29 December 2020 (4 pages)
7 October 2022	Accounts for a dormant company made up to 28 December 2021 (4 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Simon James Callander as a director on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Simon James Callander as a secretary on 1 July 2022 (1 page)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 (2 pages)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 (2 pages)
4 February 2022	Withdrawal of a person with significant control statement on 4 February 2022 (2 pages)
4 February 2022	Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 (2 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
26 July 2021	Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021	Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
17 May 2021	Accounts for a dormant company made up to 29 December 2020 (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 17,650 (3 pages)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 17,650 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 17,650 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 17,650 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 17,650 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 17,650 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 17,650 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
19 October 2006	Return made up to 21/09/06; full list of members (6 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
15 April 2000	Accounting reference date shortened from 01/05/00 to 30/04/00 (1 page)
15 April 2000	Accounting reference date shortened from 01/05/00 to 30/04/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Accounting reference date extended from 28/04/00 to 01/05/00 (1 page)
24 March 2000	Accounting reference date extended from 28/04/00 to 01/05/00 (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
3 March 2000	Full accounts made up to 2 May 1999 (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
5 October 1999	Return made up to 24/09/99; full list of members (9 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 24/09/99; full list of members (9 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
21 February 1999	Full accounts made up to 3 May 1998 (10 pages)
21 February 1999	Full accounts made up to 3 May 1998 (10 pages)
21 February 1999	Full accounts made up to 3 May 1998 (10 pages)
28 September 1998	Return made up to 24/09/98; no change of members (4 pages)
28 September 1998	Return made up to 24/09/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 28 April 1997 (19 pages)
2 February 1998	Full accounts made up to 28 April 1997 (19 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (21 pages)
21 October 1997	Full accounts made up to 31 December 1996 (21 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (22 pages)
17 September 1996	Full accounts made up to 31 December 1995 (22 pages)
2 January 1996	Return made up to 31/12/95; full list of members (7 pages)
2 January 1996	Return made up to 31/12/95; full list of members (7 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (19 pages)
26 June 1995	Full accounts made up to 31 December 1994 (19 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
28 January 1995	Return made up to 31/12/94; full list of members (8 pages)
28 January 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1993	Return made up to 31/12/92; no change of members (7 pages)
6 January 1993	Return made up to 31/12/92; no change of members (7 pages)
4 January 1992	Return made up to 31/12/91; full list of members (8 pages)
4 January 1992	Return made up to 31/12/91; full list of members (8 pages)
30 January 1989	Nc inc already adjusted (1 page)
30 January 1989	Nc inc already adjusted (1 page)
17 May 1988	Annual return made up to 30/11/86 (5 pages)
17 May 1988	Annual return made up to 30/11/86 (5 pages)

James Lane (Bookmaker) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London