co
Corporate
Observer
Homepage
Data
Great Britain
Company
LARGES LANE 2 LTD

LARGES LANE 2 LTD

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

    • Overview

    Company NameLARGES LANE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16026368
    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 2 LTD?

    • Development of building projects (41100) / Construction

    Where is LARGES LANE 2 LTD located?

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

    What are the latest accounts for LARGES LANE 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for LARGES LANE 2 LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for LARGES LANE 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 160263680001, created on Oct 23, 2024

    		22 pagesMR01

    Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LARGES LANE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLSSON-EVANS, David
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    United Kingdom
    		Director
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    United Kingdom
    		EnglandIrish328365510001
    DOBLE, Jeffrey Ian
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    United Kingdom
    		Director
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    United Kingdom
    		United KingdomBritish65916170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARGES LANE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Ian Doble
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    United Kingdom
    		Oct 18, 2024
    1 Waldegrave Road
    TW11 8LZ Teddington
    Suite 6 Block B Marvan Court
    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.
    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