SHOON STREET LANE LTD

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

    Company NameSHOON STREET LANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16278862
    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 SHOON STREET LANE LTD?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOON STREET LANE LTD located?

    Registered Office Address
    34 Roundhay Road
    LS7 1AB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOON STREET LANE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 26, 2026

    What is the status of the latest confirmation statement for SHOON STREET LANE LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    OverdueNo

    What are the latest filings for SHOON STREET LANE LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Stephen Andrew Buck as a person with significant control on May 14, 2025

    1 pagesPSC07

    Notification of Daniel Charles Buck as a person with significant control on May 14, 2025

    2 pagesPSC01

    Appointment of Mr Daniel Charles Buck as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of John Patrick Bywater as a director on May 14, 2025

    1 pagesTM01

    Cessation of John Patrick Bywater as a person with significant control on Feb 26, 2025

    1 pagesPSC07

    Notification of Stephen Andrew Buck as a person with significant control on Feb 26, 2025

    2 pagesPSC01

    Appointment of Mr Stephen Andrew Buck as a director on Feb 26, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 26, 2025

    Statement of capital on Feb 26, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SHOON STREET LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Daniel Charles
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Director
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    EnglandBritishCompany Director254736560001
    BUCK, Stephen Andrew
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Director
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    EnglandBritishDirector324551310001
    BYWATER, John Patrick
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Director
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    United KingdomBritishAccountant98647720001

    Who are the persons with significant control of SHOON STREET LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Charles Buck
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    May 14, 2025
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Stephen Andrew Buck
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Feb 26, 2025
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr John Patrick Bywater
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Feb 26, 2025
    Roundhay Road
    LS7 1AB Leeds
    34
    England
    Yes
    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