Another Lane En Limited

General information

Name:

Another Lane En Ltd

Office Address:

Hessey, Regus Tower Court Oak Dale Road YO30 4XL Clifton Moor

Number: 07711707

Incorporation date: 2011-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Clifton Moor under the ID 07711707. This firm was set up in 2011. The main office of the company is located at Hessey, Regus Tower Court Oak Dale Road. The area code is YO30 4XL. The firm's declared SIC number is 66110 which means Administration of financial markets. 2022-07-31 is the last time when the company accounts were reported.

As suggested by this specific company's directors directory, since 2022/07/04 there have been two directors: Bruce L. and Kazuyuki K..

Kazuyuki K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bruce L.

Role: Director

Appointed: 04 July 2022

Latest update: 1 March 2024

Kazuyuki K.

Role: Director

Appointed: 04 July 2022

Latest update: 1 March 2024

People with significant control

Kazuyuki K.
Notified on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tadao M.
Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-07-20
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 May 2014
Annual Accounts 23rd April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23rd April 2015
Annual Accounts 3rd March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 3rd March 2016
Annual Accounts 14th March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control October 19, 2023 (PSC01)
filed on: 19th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

72 High Street

Post code:

GU27 2LA

City / Town:

Haslemere

HQ address,
2015

Address:

72 High Street

Post code:

GU27 2LA

City / Town:

Haslemere

HQ address,
2016

Address:

72 High Street

Post code:

GU27 2LA

City / Town:

Haslemere

Accountant/Auditor,
2014 - 2016

Name:

Wags Llp T/a Wagstaffs

Address:

Richmond House Walkern Road

Post code:

SG1 3QP

City / Town:

Stevenage

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Services (by SIC Code)

  • 66110 : Administration of financial markets
12
Company Age

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