40 Sheen Lane Limited

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General information

Name:

40 Sheen Lane Ltd

Office Address:

Old Gun Court North Street RH4 1DE Dorking

Number: 08742379

Incorporation date: 2013-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Sheen Lane is a firm with it's headquarters at RH4 1DE Dorking at Old Gun Court. The firm has been in existence since 2013 and is established under reg. no. 08742379. The firm has been operating on the UK market for 6 years now and its current state is active. This company's SIC code is 56101 - Licensed restaurants. 40 Sheen Lane Ltd filed its account information for the financial year up to 2018-10-31. The firm's latest confirmation statement was released on 2019-10-22.

In order to meet the requirements of the customers, this particular company is continually being improved by a body of three directors who are Dennis A., Martyn S. and Peter W.. Their outstanding services have been of crucial use to this company since Tue, 22nd Oct 2013. At least one secretary in this firm is a limited company: Mp Secretaries Limited.

Financial data based on annual reports

Company staff

Mp Secretaries Limited

Role: Corporate Secretary

Appointed: 19 October 2018

Address: North Street, Dorking, Surrey, RH4 1DE, United Kingdom

Latest update: 16 September 2019

Dennis A.

Role: Director

Appointed: 22 October 2013

Latest update: 16 September 2019

Martyn S.

Role: Director

Appointed: 22 October 2013

Latest update: 16 September 2019

Peter W.

Role: Director

Appointed: 22 October 2013

Latest update: 16 September 2019

People with significant control

Executives who have control over this firm are as follows: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dennis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 22 October 2019
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 22 October 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2019/10/22 (CS01)
filed on: 25th, October 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

286a High Street

Post code:

RH4 1QT

City / Town:

Dorking

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Services (by SIC Code)

  • 56101 : Licensed restaurants
6
Company Age

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