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LONDON LANE DEVELOPMENT LIMITED

LONDON LANE DEVELOPMENT LIMITED

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

    • Overview

    Company NameLONDON LANE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13370530
    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 LONDON LANE DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON LANE DEVELOPMENT LIMITED located?

    Registered Office Address
    834 Hertford Road
    EN3 6UE Enfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON LANE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LONDON LANE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for LONDON LANE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Kerem Yavuzarslan on Nov 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Can Yavuzarslan on Nov 04, 2023

    		2 pagesCH01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 02, 2022 with updates

    		4 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON LANE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZARSLAN, Can
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    		Director
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    		United KingdomBritish178532850003
    YAVUZARSLAN, Kerem
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    		Director
    Admirals Way
    E14 9UG London
    Suite 4 Scott House
    England
    		EnglandBritish86962610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON LANE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katrin Group Limited
    EN3 6UE Enfield
    834 Hertford Road
    England
    		May 03, 2021
    EN3 6UE Enfield
    834 Hertford Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act
    Place RegisteredEngland
    Registration Number12035951
    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