General information

Name:

Shire Lane Ltd

Office Address:

106 The Avenue HA5 5BJ Pinner

Number: 09453504

Incorporation date: 2015-02-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shire Lane is a company situated at HA5 5BJ Pinner at 106 The Avenue. The firm was set up in 2015 and is registered under reg. no. 09453504. The firm has been active on the UK market for nine years now and company current status is active. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Shire Lane Ltd reported its latest accounts for the period up to 2022/02/28. Its most recent confirmation statement was submitted on 2023/02/23.

Regarding to the following firm, a variety of director's tasks have so far been met by Cameron H., Dominic H. and David H.. As for these three managers, David H. has supervised firm for the longest period of time, having been a vital part of directors' team for nine years. At least one secretary in this firm is a limited company: Tad Accountancy Services Ltd..

David H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cameron H.

Role: Director

Appointed: 09 January 2019

Latest update: 21 January 2024

Dominic H.

Role: Director

Appointed: 09 January 2019

Latest update: 21 January 2024

David H.

Role: Director

Appointed: 23 February 2015

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 23 February 2015

Address: The Avenue, Pinner, Middlesex, HA5 5BJ, United Kingdom

Latest update: 21 January 2024

People with significant control

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

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-02-23
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd February 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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