TRIMLANE LIMITED
Overview
| Company Name | TRIMLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06204951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIMLANE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TRIMLANE LIMITED located?
| Registered Office Address | 116 Louisville Road SW17 8RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIMLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TRIMLANE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for TRIMLANE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lionel Julian Sheffield as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Lionel Julian Sheffield as a director on Sep 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Henry Storey as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Syon Art Ltd as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Simon Robert Alexander Sheffield as a person with significant control on Mar 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2021 | 30 pages | AA | ||||||||||||||
Who are the officers of TRIMLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Simon | Secretary | Louisville Road SW17 8RU London 116 United Kingdom | British | 155383830001 | ||||||
| SHEFFIELD, Simon Robert Alexander | Director | Louisville Road SW17 8RU London 116 United Kingdom | England | British | 92355850001 | |||||
| KIDSON, Nigel David Learmonth | Secretary | 50 Clarendon Drive Putney SW15 1AH London | British | 30832660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOYLE, Eugene Thomas | Director | Albert Yard 7 Glasshouse Walk SE11 5ES London | United Kingdom | Irish | 45838090002 | |||||
| CHAPMAN, Anthony Michael | Director | Flat 1 Great Peter House 1 Great Peter Street SW1P 3LL London | England | British | 120740800001 | |||||
| KIDSON, Nigel David Learmonth | Director | 50 Clarendon Drive Putney SW15 1AH London | England | British | 30832660001 | |||||
| KNEALE, Christopher John | Director | Albert Yard 7 Glasshouse Walk SE11 5ES London | United Kingdom | British | 150306890001 | |||||
| RADIA, Jashel | Director | Albert Yard 7 Glasshouse Walk SE11 5ES London | United Kingdom | British | 136395300001 | |||||
| SHEFFIELD, Lionel Julian | Director | Louisville Road SW17 8RU London 116 United Kingdom | England | British | 68647090002 | |||||
| STOREY, Mark Henry | Director | Louisville Road SW17 8RU London 116 United Kingdom | England | British | 81616740001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRIMLANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Robert Alexander Sheffield | Mar 22, 2023 | Louisville Road SW17 8RU London 116 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Syon Art Ltd | Apr 06, 2016 | 7 Glasshouse Walk SE11 5ES London Albert Yard United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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