SPENCER LANE-JONES LIMITED

Overview

Company Name	SPENCER LANE-JONES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280854
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPENCER LANE-JONES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPENCER LANE-JONES LIMITED located?

Registered Office Address	4 Newopaul Way Warminster Business Park BA12 8RY Warminster Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPENCER LANE-JONES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SPENCER LANE-JONES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SPENCER LANE-JONES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Cessation of Christopher Timothy Miles Toulson-Clarke as a person with significant control on Apr 04, 2025	1 pages	PSC07

May 02, 2025	Notification of Sca Classic Holdings Ltd as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 16, 2025	Termination of appointment of Emma Toulson-Clarke as a secretary on Apr 04, 2025	1 pages	TM02

Apr 16, 2025	Appointment of Shawn Allen as a director on Apr 04, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Peter Maclaren Campbell as a director on Apr 04, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Apr 04, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Emma Mart Kate Toulson-Clarke as a director on Apr 04, 2025	1 pages	TM01

Apr 04, 2025	Registration of charge 032808540001, created on Apr 04, 2025	19 pages	MR01

Jan 09, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

May 12, 2023	Appointment of Mrs Emma Mart Kate Toulson-Clarke as a director on Apr 06, 2023	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 25, 2020 with updates	5 pages	CS01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 25, 2019 with updates	5 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 25, 2018 with updates	5 pages	CS01

Nov 02, 2018	Change of details for Mr Christopher Timothy Miles Toulson-Clarke as a person with significant control on Nov 01, 2018	2 pages	PSC04

Nov 02, 2018	Director's details changed for Mr Christopher Timothy Miles Toulson-Clarke on Nov 01, 2018	2 pages	CH01

View All Filings

Who are the officers of SPENCER LANE-JONES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Shawn Bailey Hill BA7 7AD Castle Cary 2 Somerset United Kingdom	Apr 04, 2025		Director	Bailey Hill BA7 7AD Castle Cary 2 Somerset United Kingdom	United Kingdom	British	1967-5	Director	334779810001
STAFFORD, Fiona Margaret Old Mill Barn 9 Henfords Marsh BA12 9PA Warminster Wiltshire	Aug 29, 2002	Oct 01, 2017	Secretary	Old Mill Barn 9 Henfords Marsh BA12 9PA Warminster Wiltshire		British			85351000002
TOULSON-CLARKE, Emma Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	Oct 01, 2017	Apr 04, 2025	Secretary	Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom					239872390001
WOOD SMITH, Ian Michael Sycamores The Coombe Streatley RG8 9QT Reading Berkshire	Nov 20, 1996	Feb 02, 1997	Secretary	Sycamores The Coombe Streatley RG8 9QT Reading Berkshire		British			99780060001
YOULE, Diana Jane Bell Cottage Pinckney Green BA15 2PZ Bradford On Avon Wiltshire	Feb 02, 1997	Aug 29, 2002	Secretary	Bell Cottage Pinckney Green BA15 2PZ Bradford On Avon Wiltshire		British			80682460001
CAMPBELL, Peter Maclaren Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	Dec 22, 2011	Apr 04, 2025	Director	Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	United Kingdom	British	1949-8	Motor Trade	154392190001
LANE JONES, Spencer 20 Deverill Road Sutton Veny BA12 7BY Warminster Wiltshire	Feb 02, 1997	Aug 05, 2011	Director	20 Deverill Road Sutton Veny BA12 7BY Warminster Wiltshire	England	British	1943-8	Engineer	51598400001
LLOYD, Edward John 1 Moreton Terrace Mews South SW1V 2NU London	Feb 02, 1997	Jan 29, 2001	Director	1 Moreton Terrace Mews South SW1V 2NU London		British	1955-9	Insurance Broker	29482860001
TOULSON-CLARKE, Christopher Timothy Miles Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	Sep 24, 2015	Apr 04, 2025	Director	Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	England	British	1964-4	Director	148863880001
TOULSON-CLARKE, Emma Mart Kate Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	Apr 06, 2023	Apr 04, 2025	Director	Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	United Kingdom	British	1962-9	Director	148863840001
WALLER, Ashley Dominic Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	Aug 05, 2011	Sep 24, 2015	Director	Newopaul Way Warminster Business Park BA12 8RY Warminster 4 Wiltshire United Kingdom	England	British	1976-12	Managing Director	114555930001
WALLER, Michael Frank Causeway Farm Baughurst Road RG26 5LP Baughurst Hampshire	Nov 20, 1996	Sep 24, 2015	Director	Causeway Farm Baughurst Road RG26 5LP Baughurst Hampshire	United Kingdom	British	1945-11	Company Director	149034640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENCER LANE-JONES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sca Classic Holdings Ltd

Apr 04, 2025

Bailey Hill

BA7 7AD Castle Cary

Somerset

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	16198868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Timothy Miles Toulson-Clarke

Apr 06, 2016

Newopaul Way

Warminster Business Park

BA12 8RY Warminster

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPENCER LANE-JONES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 04, 2025 Delivered On Apr 04, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Christopher Timothy Miles Toulson-Clarke
	Transactions Apr 04, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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