General information

Name:

Aspenlane Ltd

Office Address:

57 West Smithfield London EC1A 9DS St Bartholomew's Hospital

Number: 03490145

Incorporation date: 1998-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aspenlane has been on the market for 26 years. Established under 03490145, the company is registered as a Private Limited Company. You may find the main office of this firm during business hours under the following address: 57 West Smithfield London, EC1A 9DS St Bartholomew's Hospital. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Fri, 30th Sep 2022 is the last time the accounts were filed.

The trademark of Aspenlane is "DUCK N ROLL". It was proposed in August, 2014 and it was printed in the journal number 2014-036.

The data at our disposal about the following enterprise's members implies a leadership of two directors: Pascal A. and Pierre L. who were appointed on 1999-09-01 and 1998-01-22. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Pierre L. as a secretary since January 1998.

Trade marks

Trademark UK00003067154
Trademark image:-
Trademark name:DUCK N ROLL
Status:Application Published
Filing date:2014-08-05
Owner name:Aspenlane Limited (Attn. Vincent Labeyrie)
Owner address:57 West Smithfield, London, United Kingdom, EC1A 9DS

Financial data based on annual reports

Company staff

Pascal A.

Role: Director

Appointed: 01 September 1999

Latest update: 17 November 2023

Pierre L.

Role: Director

Appointed: 22 January 1998

Latest update: 17 November 2023

Pierre L.

Role: Secretary

Appointed: 22 January 1998

Latest update: 17 November 2023

People with significant control

Pierre L. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Pierre L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 June 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 April 2015
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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