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GRADELANE LIMITED

GRADELANE LIMITED

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

    • Overview

    Company NameGRADELANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03968611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GRADELANE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRADELANE LIMITED located?

    Registered Office Address
    250 Humberstone Road
    LE5 0EG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADELANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRADELANE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for GRADELANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2020

    		7 pagesAAMD

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRADELANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Sylvia Anna
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		Director
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		United KingdomBritish70175590003
    HARRIS, Steven Bernard Thomas
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		Secretary
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		British70175550003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HARRIS, Steven Bernard Thomas
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		Director
    Birling Road
    TN2 5LY Tunbridge Wells
    48a
    Kent
    United Kingdom
    		United KingdomBritish70175550004
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADELANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bernard Thomas Harris
    Humberstone Road
    LE5 0EG Leicester
    250
    		Apr 10, 2017
    Humberstone Road
    LE5 0EG Leicester
    250
    		No
    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.
    Mrs Sylvia Anna Harris
    Humberstone Road
    LE5 0EG Leicester
    250
    		Apr 10, 2017
    Humberstone Road
    LE5 0EG Leicester
    250
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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