PARK LANE CONSULTING LTD

PARK LANE CONSULTING LTD

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

    Company NamePARK LANE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11042182
    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 CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PARK LANE CONSULTING LTD located?

    Registered Office Address
    Park Lane House Park Lane
    Littleover
    DE23 6FX Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for PARK LANE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Helen Seddon as a director on Feb 01, 2018

    2 pagesAP01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2017

    Statement of capital on Nov 01, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PARK LANE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, Helen
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    Derbyshire
    United Kingdom
    Director
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    Derbyshire
    United Kingdom
    United KingdomBritishNone245852550001
    SEDDON, Jonathan Anthony Middleton
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    United Kingdom
    Director
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    United Kingdom
    EnglandBritishManaging Director239664080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Anthony Middleton Seddon
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    United Kingdom
    Nov 01, 2017
    Park Lane
    Littleover
    DE23 6FX Derby
    Park Lane House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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