LARGES LANE LTD

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

    Company NameLARGES LANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13488288
    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 LARGES LANE LTD?

    • Development of building projects (41100) / Construction

    Where is LARGES LANE LTD located?

    Registered Office Address
    Suite 6 Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARGES LANE LTD?

    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 LARGES LANE LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for LARGES LANE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Magda Wilson as a director on Jul 02, 2025

    1 pagesTM01

    Appointment of Mr David Carlsson-Evans as a director on Jul 02, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Registration of charge 134882880002, created on Aug 17, 2023

    13 pagesMR01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Registration of charge 134882880001, created on Jul 30, 2021

    13 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LARGES LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLSSON-EVANS, David
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    Director
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    EnglandIrish328365510001
    DOBLE, Jeffrey Ian
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    Director
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    United KingdomBritish65916170002
    WILSON, Magda
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    Director
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    EnglandBritish271895480001

    Who are the persons with significant control of LARGES LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Ian Doble
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    United Kingdom
    Jul 01, 2021
    Marvan Court
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6
    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.

    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