55 PARK LANE LIMITED: Filings
Overview
| Company Name | 55 PARK LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04190296 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 55 PARK LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sunil Prem Daswani as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Sebastian Amadeus Moritz as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2025 with updates | 8 pages | CS01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 11 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mohamed Al Fayed as a person with significant control on Aug 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Lissner as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with updates | 9 pages | CS01 | ||
Termination of appointment of Alan Gray Rutherford as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Andrew Spalton as a director on May 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gary Stuart Crawford as a secretary on Mar 22, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2019 with updates | 9 pages | CS01 | ||
Registered office address changed from C/O Andy Morgan 55 Park Lane London W1K 1NA to 55 Park Lane London W1K 1NA on Feb 14, 2019 | 1 pages | AD01 | ||
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