Jonathan Lane & Associates Ltd

Company Name	Jonathan Lane & Associates Ltd
Director	Jonathan Lane
Company Status	Active
Company Number	07077214
Category	Private Limited Company
Incorporation Date	16 November 2009(14 years, 5 months ago)
Previous Name	Stevton (No.460) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Lane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Organ Builder
Country of Residence	France
Correspondence Address	14 Angus Close Chessington KT9 2BP

Secretary Name	Mr Jonathan Lane
Status	Current
Appointed	15 June 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	14 Angus Close Chessington KT9 2BP

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ

Director Name	Miss Susan Edna Catherine Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2013)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ

Director Name	Mr Christopher Michael James Stanley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2013)
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ

Secretary Name	Miss Susan Phillips
Status	Resigned
Appointed	16 November 2011(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2013)
Role	Company Director
Correspondence Address	Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ

Director Name	Mrs Rosemary Liebe Lane
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 St. Juthware Close Halstock Yeovil Somerset BA22 9RT

Secretary Name	M E Ball & Associates Limited (Corporation)
Status	Resigned
Appointed	20 January 2010(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2011)
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Contact

Website	jonathan-lane.org.uk
Telephone	01202 678306
Telephone region	Bournemouth

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

80 at £625	Jonathan Lane 59.91% Ordinary
20 at £1.7k	Jonathan Lane 40.09% Ordinary 1

Financials

Year	2014
Net Worth	-£175,449
Cash	£143
Current Liabilities	£43,436

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 30 June 2023 (10 pages)
19 April 2023	Micro company accounts made up to 30 June 2022 (10 pages)
5 January 2023	Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 124 City Road London EC1V 2NX on 5 January 2023 (1 page)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
9 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 August 2019	Registered office address changed from C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 26 August 2019 (1 page)
27 June 2019	Director's details changed for Jonathan Lane on 15 June 2019 (2 pages)
27 June 2019	Appointment of Mr Jonathan Lane as a secretary on 15 June 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 April 2016	Termination of appointment of Rosemary Liebe Lane as a director on 7 April 2016 (1 page)
23 April 2016	Termination of appointment of Rosemary Liebe Lane as a director on 7 April 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 83,456 (5 pages)
10 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 83,456 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 December 2014	Registered office address changed from Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 83,456 (5 pages)
3 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 83,456 (5 pages)
3 December 2014	Registered office address changed from Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 December 2014 (1 page)
11 September 2014	Appointment of Mrs Rosemary Liebe Lane as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Rosemary Liebe Lane as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Mrs Rosemary Liebe Lane as a director on 8 September 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 83,456 (4 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 83,456 (4 pages)
17 September 2013	Termination of appointment of Susan Phillips as a secretary (1 page)
17 September 2013	Termination of appointment of Susan Phillips as a director (1 page)
17 September 2013	Registered office address changed from the Belfry 237 Queens Road London SW19 8NY United Kingdom on 17 September 2013 (1 page)
17 September 2013	Termination of appointment of Christopher Stanley as a director (1 page)
17 September 2013	Termination of appointment of Christopher Stanley as a director (1 page)
17 September 2013	Termination of appointment of Susan Phillips as a director (1 page)
17 September 2013	Registered office address changed from the Belfry 237 Queens Road London SW19 8NY United Kingdom on 17 September 2013 (1 page)
17 September 2013	Termination of appointment of Susan Phillips as a director (1 page)
17 September 2013	Termination of appointment of Susan Phillips as a secretary (1 page)
17 September 2013	Termination of appointment of Susan Phillips as a director (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 November 2012	Annual return made up to 16 November 2012 (15 pages)
30 November 2012	Annual return made up to 16 November 2012 (15 pages)
6 August 2012	Registered office address changed from Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 6 August 2012 (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
29 June 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
1 December 2011	Annual return made up to 16 November 2011 no member list (15 pages)
1 December 2011	Annual return made up to 16 November 2011 no member list (15 pages)
23 November 2011	Termination of appointment of M E Ball & Associates Limited as a secretary (1 page)
23 November 2011	Termination of appointment of M E Ball & Associates Limited as a secretary (1 page)
23 November 2011	Appointment of Miss Susan Phillips as a secretary (1 page)
23 November 2011	Appointment of Miss Susan Phillips as a secretary (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
12 July 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
2 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
6 February 2010	Appointment of Susan Edna Catherine Phillips as a director (3 pages)
6 February 2010	Termination of appointment of Kenneth Woffenden as a director (2 pages)
6 February 2010	Appointment of Jonathan Lane as a director (3 pages)
6 February 2010	Registered office address changed from the Billings Walnut Tree Close Guildford Surrey GU1 4YD on 6 February 2010 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 20 (4 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 February 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
6 February 2010	Termination of appointment of Richard Baxter as a director (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 20 (4 pages)
6 February 2010	Appointment of Christopher Michael James Stanley as a director (3 pages)
6 February 2010	Registered office address changed from the Billings Walnut Tree Close Guildford Surrey GU1 4YD on 6 February 2010 (2 pages)
6 February 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (4 pages)
6 February 2010	Registered office address changed from the Billings Walnut Tree Close Guildford Surrey GU1 4YD on 6 February 2010 (2 pages)
6 February 2010	Termination of appointment of Kenneth Woffenden as a director (2 pages)
6 February 2010	Appointment of Jonathan Lane as a director (3 pages)
6 February 2010	Appointment of M E Ball & Associates Limited as a secretary (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (4 pages)
6 February 2010	Termination of appointment of Richard Baxter as a director (2 pages)
6 February 2010	Appointment of Christopher Michael James Stanley as a director (3 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 February 2010	Appointment of Susan Edna Catherine Phillips as a director (3 pages)
6 February 2010	Appointment of M E Ball & Associates Limited as a secretary (3 pages)
14 January 2010	Company name changed stevton (no.460) LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Company name changed stevton (no.460) LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
16 November 2009	Incorporation (46 pages)
16 November 2009	Incorporation (46 pages)

Jonathan Lane & Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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