Gutter Lane
London
EC2V 8AS
Director Name | Mr Barry Robert Marshall |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 33 First Floor Gutter Lane London EC2V 8AS |
Director Name | Mr Steven John Lane |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Trade Mark Attorney |
Country of Residence | England |
Correspondence Address | 33 First Floor Gutter Lane London EC2V 8AS |
Director Name | Ms Elaine Margaret Norris |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2020(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 First Floor Gutter Lane London EC2V 8AS |
Registered Address | 33 First Floor Gutter Lane London EC2V 8AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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11 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
10 October 2022 | Cessation of Steven John Lane as a person with significant control on 2 November 2021 (1 page) |
10 October 2022 | Notification of Aj Lane (Holdings) Limited as a person with significant control on 2 November 2021 (2 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
6 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
29 November 2020 | Director's details changed for Mr Steven John Lane on 29 November 2020 (2 pages) |
16 November 2020 | Termination of appointment of Elaine Margaret Norris as a director on 31 October 2020 (1 page) |
21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
15 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
1 October 2020 | Cessation of Gregory Frank Armon-Jones as a person with significant control on 30 September 2020 (1 page) |
30 September 2020 | Change of details for Mr Steven John Lane as a person with significant control on 30 September 2020 (2 pages) |
29 May 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
17 April 2020 | Previous accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
24 January 2020 | Appointment of Ms Elaine Margaret Norris as a director on 24 January 2020 (2 pages) |
24 January 2020 | Current accounting period shortened from 31 October 2020 to 30 June 2020 (1 page) |
11 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
7 October 2019 | Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to 33 First Floor Gutter Lane London EC2V 8AS on 7 October 2019 (1 page) |
4 October 2019 | Appointment of Mr Barry Robert Marshall as a director on 2 October 2019 (2 pages) |
4 October 2019 | Appointment of Mr Steven John Lane as a director on 2 October 2019 (2 pages) |
11 October 2018 | Incorporation Statement of capital on 2018-10-11
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