General information

Name:

Packet Boat Lane Limited.

Office Address:

Glade House 52-54 Carter Lane EC4V 5EF London

Number: 09455423

Incorporation date: 2015-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Packet Boat Lane was founded on 2015-02-24 as a Private Limited Company. This firm's registered office could be found at London on Glade House, 52-54 Carter Lane. If you need to get in touch with this company by post, the area code is EC4V 5EF. The reg. no. for Packet Boat Lane Ltd. is 09455423. 5 years from now this business switched its name from Boltgate to Packet Boat Lane Ltd.. This firm's principal business activity number is 68100 meaning Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to 31st March 2019 and the latest annual confirmation statement was submitted on 31st March 2020.

Dionysios L., Antonakis A., Theocharis T. and Philip G. are registered as the firm's directors and have been doing everything they can to help the company since 2015. To provide support to the directors, the abovementioned company has been utilizing the skillset of James T. as a secretary for the last 5 years.

  • Previous company's names
  • Packet Boat Lane Ltd. 2015-03-12
  • Boltgate Limited 2015-02-24

Financial data based on annual reports

Company staff

Dionysios L.

Role: Director

Appointed: 31 March 2015

Latest update: 17 November 2020

Antonakis A.

Role: Director

Appointed: 31 March 2015

Latest update: 17 November 2020

Theocharis T.

Role: Director

Appointed: 31 March 2015

Latest update: 17 November 2020

Philip G.

Role: Director

Appointed: 12 March 2015

Latest update: 17 November 2020

James T.

Role: Secretary

Appointed: 12 March 2015

Latest update: 17 November 2020

People with significant control

Executives who have control over this firm are as follows: Julie P. has substantial control or influence over the company. Nicholas F. has substantial control or influence over the company. James R. has substantial control or influence over the company.

Julie P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas F.
Notified on 31 December 2018
Nature of control:
substantial control or influence
James R.
Notified on 31 December 2018
Nature of control:
substantial control or influence
Judith W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Samuel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lance S.
Notified on 6 April 2018
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Julie P.
Notified on 31 December 2018
Ceased on 31 December 2018
Nature of control:
substantial control or influence
L&A Uxbridge Ltd
Address: Town Bills South La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 60058
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 24 February 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 31st March 2020 (CS01)
filed on: 8th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
Company Age

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