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PARK LANE SOLUTIONS LTD

PARK LANE SOLUTIONS LTD

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

    • Overview

    Company NamePARK LANE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07921143
    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 PARK LANE SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARK LANE SOLUTIONS LTD located?

    Registered Office Address
    167-169 Great Portland Street 5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARK LANE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    ACTON COACHWORKS ( INVESTMENTS ) LTDJan 24, 2012Jan 24, 2012

    What are the latest accounts for PARK LANE SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PARK LANE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for PARK LANE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 23, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Registered office address changed from 82a High Street Potters Bar EN6 5AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Oct 30, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registered office address changed from 3 Boyd Street London E1 1FQ England to 82a High Street Potters Bar EN6 5AB on Mar 24, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 3 Boyd Street London E1 1FQ on Jun 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Registered office address changed from 58 Edward Road Tribec House Barnet EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS on Feb 13, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of PARK LANE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNES VIEIRA PITA, Francisco Jose
    Centro Empresarial De Beloura
    Alaneda De Beloura Edif 4-13
    Sintra
    Prid Stadium
    Portugal
    		Director
    Centro Empresarial De Beloura
    Alaneda De Beloura Edif 4-13
    Sintra
    Prid Stadium
    Portugal
    		PortugalPortuguese198805460001
    JESUS, Paul Alexandre
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Director
    Highgate
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		United KingdomPortuguese31447230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francisco Jose Nunes Vieira Pita
    School Road
    NW10 6TD London
    3
    United Kingdom
    		Nov 23, 2016
    School Road
    NW10 6TD London
    3
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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