Mostlane Holdings (southern) Limited in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

Mostlane Holdings (southern) Limited may be contacted at Tagus House, 9 Ocean Way in Southampton. Its area code is SO14 3TJ. Mostlane Holdings (southern) has been on the British market for the last 15 years. Its Companies House Registration Number is 06798544. The registered name of the company was replaced in 2010 to Mostlane Holdings (southern) Limited. This enterprise former business name was Mostlane Holdings. This firm's SIC and NACE codes are 70100: Activities of head offices. 2022/12/31 is the last time when the accounts were filed.

There is a group of three directors overseeing the limited company now, specifically Gregory L., Jamie L. and Joseph L. who have been performing the directors duties for three years. Moreover, the director's efforts are often helped with by a secretary - Sue L., who joined this specific limited company in 2021.

Joseph L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Mostlane Holdings (southern) Limited 2010-02-17
Mostlane Holdings Limited 2009-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	785	810	835

Balance Sheet
Cash Bank On Hand				1 000	1 000	1 000	1 000	1 000	1 000	1 000	72 626
Current Assets		785	1 785	1 810	1 835	1 860	1 885	2 885	3 025	5 000	78 626
Debtors		785	785	810	835	860	885	1 885	2 025	4 000	6 000
Other Debtors				810	835	860	885	1 885	25
Cash Bank In Hand			1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	100	785

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		685	710	735
Shareholder Funds	100	785	810	835

Other Financial Data
Accrued Liabilities Deferred Income				975	975	975	975	1 950	1 950	1 950	1 650
Average Number Employees During Period							1	1	1	1	3
Balances Amounts Owed By Related Parties				810	835	860	885
Balances Amounts Owed To Related Parties				100	100	100	100
Creditors				1 075	1 075	1 075	1 075	2 258	2 466	3 728	71 085
Income From Related Parties				975	975
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests							100	100	100	100	100
Loans To Group Undertakings Participating Interests						100	100
Net Current Assets Liabilities		685	710	735	760	785	810	627	559	1 272	7 541
Number Shares Issued Fully Paid						100	100
Other Creditors				100	100	100	100	308	516	1 774	69 435
Par Value Share		1	1	1		1
Payments To Related Parties				1 000
Prepayments Accrued Income									2 000	4 000	6 000
Total Assets Less Current Liabilities	100	785	810	835	860	885	910	727	659	1 376	7 641
Creditors Due Within One Year		100	1 075	1 075
Number Shares Allotted		100	100	100
Percentage Subsidiary Held			100	100
Fixed Assets	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Gregory L.

Role: Director

Appointed: 01 January 2021

Latest update: 24 January 2024

Jamie L.

Role: Director

Appointed: 01 January 2021

Latest update: 24 January 2024

Sue L.

Role: Secretary

Appointed: 01 January 2021

Latest update: 24 January 2024

Joseph L.

Role: Director

Appointed: 22 January 2009

Latest update: 24 January 2024

People with significant control

Joseph L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Sue L.

Notified on 6 April 2016

Ceased on 1 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Mostlane Holdings (southern) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregory L.

Jamie L.

Sue L.

Joseph L.

Stefan P.

People with significant control

Joseph L.

Sue L.

Accounts Documents

Company filings

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