Meadow Lane Investments Limited

General information

Name:

Meadow Lane Investments Ltd

Office Address:

Lyndhurst 1 Cranmer Street Long Eaton NG10 1NJ Nottingham

Number: 00778706

Incorporation date: 1963-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00778706 sixty one years ago, Meadow Lane Investments Limited was set up as a Private Limited Company. The business active mailing address is Lyndhurst 1 Cranmer Street, Long Eaton Nottingham. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-09.

The data at our disposal about this enterprise's members implies that there are two directors: Paul S. and Michael K. who assumed their respective positions on 2003-12-19 and 2003-04-01. Additionally, the director's tasks are backed by a secretary - Michael K., who was chosen by this specific firm in June 1994.

Paul S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 19 December 2003

Latest update: 19 January 2024

Michael K.

Role: Director

Appointed: 01 April 2003

Latest update: 19 January 2024

Michael K.

Role: Secretary

Appointed: 27 June 1994

Latest update: 19 January 2024

People with significant control

Paul S.
Notified on 19 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Deceased Estate Of Anne S.
Notified on 6 April 2016
Ceased on 19 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 April 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 8 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

C/o Stevenson & Key Limited Thrumpton Avenue, Off Meadow Lane Long Eaton

Post code:

NG10 2GB

City / Town:

Nottingham

HQ address,
2013

Address:

C/o Stevenson & Key Limited Thrumpton Avenue, Off Meadow Lane Long Eaton

Post code:

NG10 2GB

City / Town:

Nottingham

HQ address,
2014

Address:

C/o Stevenson & Key Limited Thrumpton Avenue, Off Meadow Lane Long Eaton

Post code:

NG10 2GB

City / Town:

Nottingham

HQ address,
2015

Address:

C/o Stevenson & Key Limited Thrumpton Avenue, Off Meadow Lane Long Eaton

Post code:

NG10 2GB

City / Town:

Nottingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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