GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP

Overview

Company Name	GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC354764
Jurisdiction	England/Wales
Date of Creation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP located?

Registered Office Address	36 Emerald Street TS12 1ED Saltburn-By-The-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP?

Next Accounts
Overdue	No
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 LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP?

Filings
Date	Description	Document	Type
May 06, 2026	Change of details for Mr Christopher Mark Preston as a person with significant control on Apr 30, 2026	2 pages	LLPSC04

May 05, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	LLCS01

May 05, 2026	Change of details for Mrs Lisa Jane Preston as a person with significant control on Apr 30, 2026	2 pages	LLPSC04

May 05, 2026	Change of details for Mr Christopher Mark Preston as a person with significant control on Apr 30, 2026	2 pages	LLPSC04

Jan 02, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 09, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 02, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	LLCS01

Mar 19, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 13, 2023	Previous accounting period shortened from Apr 05, 2023 to Mar 31, 2023	1 pages	LLAA01

Dec 12, 2023	Previous accounting period extended from Mar 31, 2023 to Apr 05, 2023	1 pages	LLAA01

May 03, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	LLCS01

Apr 27, 2023	Registered office address changed from Boho 4 Cleveland Street Middlesbrough TS2 1AY England to 36 Emerald Street Saltburn-by-the-Sea TS12 1ED on Apr 27, 2023	1 pages	LLAD01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Oct 17, 2022	Member's details changed for Mr Christopher Mark Preston on Sep 30, 2022	2 pages	LLCH01

Oct 17, 2022	Member's details changed for Mrs Lisa Jane Preston on Sep 30, 2022	2 pages	LLCH01

Oct 17, 2022	Change of details for Mrs Lisa Jane Preston as a person with significant control on Sep 30, 2022	2 pages	LLPSC04

Oct 17, 2022	Change of details for Mr Christopher Mark Preston as a person with significant control on Sep 30, 2022	2 pages	LLPSC04

Jun 10, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	LLCS01

May 11, 2022	Satisfaction of charge 2 in full	2 pages	LLMR04

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jun 14, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	LLCS01

Apr 16, 2021	Notification of Lisa Jane Preston as a person with significant control on Mar 29, 2021	2 pages	LLPSC01

Apr 16, 2021	Appointment of Mrs Lisa Jane Preston as a member on Mar 29, 2021	2 pages	LLAP01

Apr 16, 2021	Termination of appointment of Andrew Loughran Preston as a member on Mar 29, 2021	1 pages	LLTM01

View All Filings

Who are the officers of GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
PRESTON, Christopher Mark Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	May 07, 2010		LLP Designated Member	Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	England	1974-10	114828150006
PRESTON, Lisa Jane Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	Mar 29, 2021		LLP Designated Member	Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	England	1974-10	282156430003
PRESTON, Andrew Loughran Cleveland Street TS2 1AY Middlesbrough Boho 4 England	May 07, 2010	Mar 29, 2021	LLP Designated Member	Cleveland Street TS2 1AY Middlesbrough Boho 4 England	England	1966-7	141599480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN LANE CAPITAL (GIBSON HOUSE MIDDLESBROUGH) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Jane Preston Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	Mar 29, 2021	Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Andrew Loughran Preston Cleveland Street TS2 1AY Middlesbrough Boho 4 England	Apr 06, 2016	Cleveland Street TS2 1AY Middlesbrough Boho 4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
Mr Christopher Mark Preston Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	Apr 06, 2016	Emerald Street TS12 1ED Saltburn-By-The-Sea 36 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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