GREEN MAN LANE LLP
Overview
| Company Name | GREEN MAN LANE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC353120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GREEN MAN LANE LLP located?
| Registered Office Address | 113 Uxbridge Road W5 5TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN MAN LANE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREEN MAN LANE LLP?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for GREEN MAN LANE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Satisfaction of charge OC3531200012 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Rydon (Ealing) Limited as a person with significant control on Mar 27, 2024 | 2 pages | LLPSC02 | ||
Cessation of Real (Ealing) Limited as a person with significant control on Mar 26, 2024 | 1 pages | LLPSC07 | ||
Appointment of Rydon (Ealing) Limited as a member on Mar 27, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Real (Ealing) Limited as a member on Mar 26, 2024 | 1 pages | LLTM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Member's details changed for A2Dominion Developments Ltd on Nov 01, 2023 | 1 pages | LLCH02 | ||
Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on Nov 29, 2023 | 1 pages | LLAD01 | ||
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL | 1 pages | LLAD03 | ||
Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL | 1 pages | LLAD02 | ||
Register(s) moved to registered inspection location The Point 37 North Wharf Road London W2 1BD | 1 pages | LLAD03 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | LLCS01 | ||
Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to The Point 37 North Wharf Road London W2 1BD | 1 pages | LLAD02 | ||
Registration of charge OC3531200016, created on Dec 19, 2022 | 23 pages | LLMR01 | ||
Registration of charge OC3531200015, created on Dec 19, 2022 | 24 pages | LLMR01 | ||
Registration of charge OC3531200014, created on Dec 19, 2022 | 24 pages | LLMR01 | ||
Member's details changed for Real (Ealing) Limited on Feb 01, 2022 | 1 pages | LLCH02 | ||
Change of details for Real (Ealing) Limited as a person with significant control on Feb 01, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for A2Dominion Developments Ltd on Jun 10, 2014 | 1 pages | LLCH02 | ||
Who are the officers of GREEN MAN LANE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A2DOMINION DEVELOPMENTS LTD | LLP Designated Member | Uxbridge Road W5 5TL London 113 United Kingdom |
| 147855750003 | ||||||||||
| RYDON (EALING) LIMITED | LLP Designated Member | Lower Road RH18 5HE Forest Row Luxford Place United Kingdom |
| 321307050001 | ||||||||||
| MITCHENER, Mark | LLP Designated Member | 37 North Wharf Road W2 1BD London The Point United Kingdom | England | 73712060002 | ||||||||||
| RIGBY, Tom Wilding | LLP Designated Member | 37 North Wharf Road W2 1BD London The Point United Kingdom | United Kingdom | 122586940001 | ||||||||||
| TUFTS, Dean Stuart | LLP Designated Member | 37 North Wharf Road W2 1BD London The Point United Kingdom | England | 74298850002 | ||||||||||
| YEELES, Nicholas | LLP Designated Member | 37 North Wharf Road W2 1BD London The Point United Kingdom | England | 99424930002 | ||||||||||
| A2DOMINION ENTERPRISES LIMITED | LLP Designated Member | 25 Chapel Street NW1 5WX London Capital House |
| 342467590001 | ||||||||||
| REAL (EALING) LIMITED | LLP Designated Member | Piries Place RH12 1EH Horsham 8 United Kingdom |
| 149625970001 |
Who are the persons with significant control of GREEN MAN LANE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon (Ealing) Limited | Mar 27, 2024 | Lower Road RH18 5HE Forest Row Luxford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A2dominion Developments Limited | Jun 21, 2018 | 7th Floor 37 North Wharf Road W2 1BD London The Point United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A2dominion Developments Limited | Jun 04, 2016 | North Wharf Road W2 1BD London The Point, 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Real (Ealing) Limited | Apr 06, 2016 | Piries Place RH12 1EH Horsham 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREEN MAN LANE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Mar 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 22, 2017 | Mar 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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