Long Lane Studios Developments Limited

Company Name	Long Lane Studios Developments Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	05995899
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Names	Acorn (Caledonian Mills) Limited and Josiah's Lock Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	30 May 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	30 May 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 May 2009)
Role	Property Developers
Country of Residence	United Kingdom
Correspondence Address	45 Knoll Drive Southgate London N14 5LU

Secretary Name	Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	30 October 2009(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	29 York Street London W1H 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rst London Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,283,840
Cash	£496
Current Liabilities	£13,213,874

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

30 June 2016	Delivered on: 14 July 2016 Persons entitled: The Pavilion (SE1) Limited Classification: A registered charge Outstanding
22 June 2016	Delivered on: 24 June 2016 Persons entitled: Rst London Limited Classification: A registered charge Outstanding
29 September 2015	Delivered on: 10 October 2015 Persons entitled: Ingenious Real Estate Finance LLP Classification: A registered charge Outstanding
27 June 2017	Delivered on: 1 July 2017 Persons entitled: Ingenious Real Estate Finance LLP Classification: A registered charge Particulars: Freehold land 146-152 long lane southwark london (title nos SGL123315 and SGL144409). Outstanding
21 May 2008	Delivered on: 28 May 2008 Satisfied on: 10 November 2011 Persons entitled: Acorn Homes (Central) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 May 2008	Delivered on: 23 May 2008 Satisfied on: 27 January 2015 Persons entitled: Israel Discount Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company or acorn homes (central) limited or the pavillion (SE1) limited to the chargee on any account whatsoever. Particulars: The f/h property known as area 2 new caledonian mills shearer street shelton t/n SF234592, rental income, goodwill, floating charge all moveable plant and equipment, see image for full details. Fully Satisfied
28 February 2008	Delivered on: 1 March 2008 Satisfied on: 27 January 2015 Persons entitled: Israel Discount Bank Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company or acorn homes (central) limited or the pavillion (SE1) limited to the chargee. Particulars: F/H land and buildings on the south side of bedford street basford t/no SF232303 the rental income, the goodwill, floating charge all moveable plant machinery and equipment see image for full details. Fully Satisfied
28 February 2008	Delivered on: 1 March 2008 Satisfied on: 27 January 2015 Persons entitled: Israel Discount Bank Limited Classification: Third party debenture Secured details: All monies due or to become due from the company or acorn homes (central) limited or the pavillion (SE1) limited to the chargee. Particulars: F/H land and buildings on the south side of bedford street basford t/no SF232303 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, intellectual property rights, plant & machinery see image for full details. Fully Satisfied
3 September 2007	Delivered on: 12 September 2007 Satisfied on: 10 May 2008 Persons entitled: Ruffler Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 2007	Delivered on: 6 September 2007 Satisfied on: 10 May 2008 Persons entitled: Ruffler Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the principal debtor (duo fossa (stoke) limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the south side of bedford street basford t/no SF232303. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
1 July 2017	Registration of charge 059958990010, created on 27 June 2017 (43 pages)
30 May 2017	Appointment of Mrs Christina Anna Massos as a secretary on 30 May 2017 (2 pages)
30 May 2017	Termination of appointment of Rickard Kelly Eriksson as a secretary on 30 May 2017 (1 page)
30 May 2017	Appointment of Mrs Mette Blackmore as a secretary on 30 May 2017 (2 pages)
9 January 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
14 July 2016	Registration of charge 059958990009, created on 30 June 2016 (24 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
24 June 2016	Registration of charge 059958990008, created on 22 June 2016 (23 pages)
15 December 2015	Director's details changed for Ms Melanie Jayne Omirou on 5 October 2015 (2 pages)
15 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (6 pages)
15 December 2015	Secretary's details changed for Rickard Kelly Eriksson on 5 October 2015 (1 page)
15 December 2015	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
15 December 2015	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
10 October 2015	Registration of charge 059958990007, created on 29 September 2015 (27 pages)
5 May 2015	Notice of ceasing to act as receiver or manager (8 pages)
19 March 2015	Receiver's abstract of receipts and payments to 25 November 2014 (2 pages)
19 March 2015	Receiver's abstract of receipts and payments to 23 December 2014 (2 pages)
19 March 2015	Receiver's abstract of receipts and payments to 25 November 2013 (2 pages)
19 March 2015	Receiver's abstract of receipts and payments to 25 May 2014 (2 pages)
18 March 2015	Notice of ceasing to act as receiver or manager (8 pages)
28 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (6 pages)
28 January 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
27 January 2015	Satisfaction of charge 4 in full (1 page)
27 January 2015	Satisfaction of charge 5 in full (1 page)
27 January 2015	Satisfaction of charge 3 in full (2 pages)
11 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014 (1 page)
23 October 2014	Full accounts made up to 30 September 2014 (11 pages)
22 October 2014	Amended full accounts made up to 30 September 2013 (10 pages)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Termination of appointment of Romy Elizabeth Summerskill as a director on 1 July 2014 (1 page)
11 August 2014	Appointment of Mr John Mirko Skok as a director on 1 July 2014 (2 pages)
27 June 2014	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
23 June 2014	Full accounts made up to 30 September 2013 (11 pages)
3 June 2014	Company name changed josiah's lock LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
27 February 2014	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
30 November 2012	Notice of appointment of receiver or manager (3 pages)
30 November 2012	Notice of appointment of receiver or manager (2 pages)
3 April 2012	Full accounts made up to 30 September 2011 (11 pages)
30 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 June 2011	Compulsory strike-off action has been discontinued (1 page)
20 June 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Company name changed acorn (caledonian mills) LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
18 February 2011	Change of name notice (2 pages)
6 December 2010	Full accounts made up to 31 March 2010 (10 pages)
5 May 2010	Full accounts made up to 31 March 2009 (10 pages)
11 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (2 pages)
3 February 2010	Appointment of Rickard Kelly Eriksson as a secretary (3 pages)
12 May 2009	Appointment terminated director melanie omirou (1 page)
30 January 2009	Full accounts made up to 30 November 2007 (8 pages)
30 January 2009	Full accounts made up to 31 March 2008 (8 pages)
5 December 2008	Return made up to 13/11/08; full list of members (3 pages)
15 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2007	Return made up to 13/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
12 September 2007	Particulars of mortgage/charge (7 pages)
6 September 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
13 November 2006	Incorporation (17 pages)

Long Lane Studios Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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