General information

Name:

London Lane Ltd

Office Address:

71 Brooke Road N16 7RD London

Number: 08171913

Incorporation date: 2012-08-08

Dissolution date: 2020-11-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 71 Brooke Road, London N16 7RD London Lane Limited was categorised as a Private Limited Company with 08171913 registration number. The company was set up on Wed, 8th Aug 2012. London Lane Limited had existed in this business for at least 8 years. Registered as Prospero's Ariel, the company used the business name until Mon, 25th Nov 2013, then it got changed to London Lane Limited.

The following limited company had a single director: Catherine L., who was appointed 12 years ago.

Catherine L. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • London Lane Limited 2013-11-25
  • Prospero's Ariel Limited 2012-08-08

Financial data based on annual reports

Company staff

Catherine L.

Role: Director

Appointed: 08 August 2012

Latest update: 21 May 2023

People with significant control

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

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2012-08-08
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 October 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 June 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, November 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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