NORTH LANE GROUP LTD

Overview

Company Name	NORTH LANE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11554668
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH LANE GROUP LTD?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORTH LANE GROUP LTD located?

Registered Office Address	Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road SW9 6DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH LANE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NORTH LANE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for NORTH LANE GROUP LTD?

Filings

Date

Description

Document

Type

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Aug 09, 2024

Accounts for a small company made up to Nov 30, 2023

23 pages

Jul 30, 2024

Memorandum and Articles of Association

45 pages

Jul 30, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 24, 2024

Registration of charge 115546680002, created on Jul 23, 2024

56 pages

MR01

Sep 07, 2023

Accounts for a small company made up to Nov 30, 2022

21 pages

Sep 04, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Oct 06, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Aug 08, 2022

Accounts for a small company made up to Nov 30, 2021

12 pages

Jun 07, 2022

Registered office address changed from Unit 1.18 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on Jun 07, 2022

1 pages

AD01

Sep 01, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Aug 18, 2021

Accounts for a small company made up to Nov 30, 2020

22 pages

Jul 01, 2021

Satisfaction of charge 115546680001 in full

4 pages

MR04

Jun 28, 2021

Termination of appointment of Johannes Leonard Falkenburg as a director on Jun 14, 2021

1 pages

TM01

Sep 01, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Jul 31, 2020

Accounts for a small company made up to Nov 30, 2019

21 pages

Nov 13, 2019

Current accounting period shortened from Dec 31, 2019 to Nov 30, 2019

1 pages

AA01

Sep 26, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Sep 05, 2019

Registration of charge 115546680001, created on Sep 04, 2019

47 pages

MR01

Sep 07, 2018

Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

1 pages

AA01

Sep 07, 2018

Termination of appointment of Huntsmoor Limited as a director on Sep 07, 2018

1 pages

TM01

Sep 07, 2018

Termination of appointment of Huntsmoor Nominees Limited as a director on Sep 07, 2018

1 pages

TM01

Sep 05, 2018

Incorporation

57 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2018	Statement of capital on Sep 05, 2018 Capital: GBP .01	SH01

View All Filings

Who are the officers of NORTH LANE GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEINMESSER, Jonny

Sep 05, 2018

Secretary

Kennington Park

1-3 Brixton Road

SW9 6DE London

Unit 1.18 Canterbury Court

United Kingdom

250103920001

PIKETT, Adam James

Sep 05, 2018

Director

Kennington Park

1-3 Brixton Road

SW9 6DE London

Unit 1.18 Canterbury Court

United Kingdom

British

1980-7

Company Director

159269900003

PIKETT, Luke

Sep 05, 2018

Director

Kennington Park

1-3 Brixton Road

SW9 6DE London

Unit 1.18 Canterbury Court

United Kingdom

British

1983-3

Company Director

250103900001

FALKENBURG, Johannes Leonard

Sep 05, 2018

Jun 14, 2021

Director

Rockstowes

GL11 5AF Uley

Rockstowes Hill

Dorset

United Kingdom

Dutch

1955-7

Company Director

36247500002

HUNTSMOOR LIMITED

Sep 05, 2018

Sep 07, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Sep 05, 2018

Sep 07, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH LANE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportpursuit Ltd

Sep 05, 2018

Kennington Park

1-3 Brixton Road

SW9 6DE London

Unit 1.18 Canterbury Court

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07599287

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.

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.
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