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NEW PARK LANE LIMITED

NEW PARK LANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW PARK LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03143029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW PARK LANE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW PARK LANE LIMITED located?

    Registered Office Address
    15 Whitehall
    SW1A 2DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW PARK LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for NEW PARK LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Anthony Crosbie Lorimer on Jan 11, 2017

    		2 pagesCH01

    Change of details for Mr John Anthony Crosbie Lorimer as a person with significant control on Jan 11, 2017

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Charlotte Lucinda Lorimer on Dec 01, 2014

    		1 pagesCH03

    Director's details changed for Mr John Anthony Crosbie Lorimer on Dec 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 02, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NEW PARK LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORIMER, Charlotte Lucinda
    Warriner Gardens
    SW11 4XW London
    93
    England
    		Secretary
    Warriner Gardens
    SW11 4XW London
    93
    England
    		British23789710002
    LORIMER, John Anthony Crosbie
    Royal Avenue
    SW3 4QE London
    Flat 1, 39
    England
    		Director
    Royal Avenue
    SW3 4QE London
    Flat 1, 39
    England
    		EnglandBritish8674270007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW PARK LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Crosbie Lorimer
    Whitehall
    SW1A 2DD London
    15
    		Apr 06, 2016
    Whitehall
    SW1A 2DD London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Charlotte Lucinda Lorimer
    Whitehall
    SW1A 2DD London
    15
    		Apr 06, 2016
    Whitehall
    SW1A 2DD London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0