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LEFT LANE UK LTD

LEFT LANE UK LTD

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

    • Overview

    Company NameLEFT LANE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13812097
    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 LEFT LANE UK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LEFT LANE UK LTD located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEFT LANE UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEFT LANE UK LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for LEFT LANE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Vito Magnus Karnehm on Apr 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Harley Samuel Miller as a person with significant control on Mar 16, 2022

    		2 pagesPSC04

    Director's details changed for Harley Samuel Miller on Mar 16, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    		5 pagesCS01

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 15, 2022

    		2 pagesAP04

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on Mar 16, 2022

    		1 pagesAD01

    Appointment of Mr Glenn Robert Tucker as a director on Jan 12, 2022

    		2 pagesAP01

    Appointment of Mr Vito Magnus Karnehm as a director on Jan 12, 2022

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEFT LANE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    KARNEHM, Vito Magnus
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomGermanVice President291330550002
    MILLER, Harley Samuel
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United StatesAmericanTechnology Investor290755860001
    TUCKER, Glenn Robert
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United StatesAmericanVp Of Finance291330680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEFT LANE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harley Samuel Miller
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Dec 21, 2021
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • license: CC0