| Company Name | W H Lane & Co Limited |
|---|---|
| Director | Marc Jonathan Lee |
| Company Status | Active |
| Company Number | 10768498 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Marc Jonathan Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Deacons Hill Road Elstree Borehamwood WD6 3HZ |
| Director Name | Mr Adam Dean Kern |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Chiltern Avenue Bushey Hertfordshire WD23 4QE |
Location
| Registered Address | 53 Deacons Hill Road Elstree Borehamwood WD6 3HZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 13 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 24 June 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 15 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 15 May 2021 | Notification of Marc Lee as a person with significant control on 7 February 2019 (2 pages) |
| 15 May 2021 | Cessation of Adam Dean Kern as a person with significant control on 7 February 2019 (1 page) |
| 21 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 May 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 16 February 2019 | Registered office address changed from 107 Chiltern Avenue Bushey Hertfordshire WD23 4QE to 53 Deacons Hill Road Elstree Borehamwood WD6 3HZ on 16 February 2019 (1 page) |
| 7 February 2019 | Appointment of Mr Marc Jonathan Lee as a director on 7 February 2019 (2 pages) |
| 7 February 2019 | Termination of appointment of Adam Dean Kern as a director on 7 February 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 11 June 2018 | Registered office address changed from Unit 2, Weald Place Farm Building Duck Lane Thornwood Epping Essex CM16 6NE United Kingdom to 107 Chiltern Avenue Bushey Hertfordshire WD23 4QE on 11 June 2018 (2 pages) |
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|