DAVID LANE INVESTMENTS LIMITED

DAVID LANE INVESTMENTS LIMITED

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

    Company NameDAVID LANE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07770776
    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 DAVID LANE INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is DAVID LANE INVESTMENTS LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LANE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAVID LANE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for DAVID LANE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Change of details for Mr David Ian Lane as a person with significant control on May 22, 2024

    2 pagesPSC04

    Director's details changed for Mrs Tracy Louise Lane on May 22, 2024

    2 pagesCH01

    Director's details changed for Mr David Ian Lane on May 22, 2024

    2 pagesCH01

    Change of details for Mr David Ian Lane as a person with significant control on May 22, 2024

    2 pagesPSC04

    Director's details changed for Mr David Ian Lane on May 22, 2024

    2 pagesCH01

    Director's details changed for Mrs Tracy Louise Lane on May 22, 2024

    2 pagesCH01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 21, 2019

    1 pagesAD01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Notification of David Ian Lane as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DAVID LANE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, David Ian
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    EnglandBritish161150790003
    LANE, Tracy Louise
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    EnglandBritish97799250003

    Who are the persons with significant control of DAVID LANE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Lane
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    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.
    • 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.

    What are the latest statements on persons with significant control for DAVID LANE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2016Sep 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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