LONG LANE DELIVERIES LTD.
Overview
| Company Name | LONG LANE DELIVERIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230233 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONG LANE DELIVERIES LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is LONG LANE DELIVERIES LTD. located?
| Registered Office Address | . Belgowan Street ML4 3LB Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONG LANE DELIVERIES LTD.?
| Company Name | From | Until |
|---|---|---|
| LONGLANE DELIVERIES LTD. | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for LONG LANE DELIVERIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONG LANE DELIVERIES LTD.?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for LONG LANE DELIVERIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Langdon Group Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of James Myles as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Myles as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Myles as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Myles as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Myles as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Renee Teresa Barrett as a secretary on Aug 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Renee Teresa Barrett as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Thomas Griffiths as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christophe Jean-François Gorin as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arran Osman as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LONG LANE DELIVERIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Renee Teresa | Secretary | Showground Road Bridgwater TA6 6AJ Somerset C/O Stef Langdons Ltd United Kingdom | 326428730001 | |||||||
| BARRETT, Renee Teresa | Director | Showground Road Bridgwater TA6 6AJ Somerset C/O Stef Langdons Ltd United Kingdom | United Kingdom | British | Director | 326428660001 | ||||
| GORIN, Christophe Jean-François | Director | Showground Road Bridgwater TA6 6AJ Somerset C/O Stef Langdons Ltd United Kingdom | France | French | Director | 326428100001 | ||||
| GRIFFITHS, Patrick Thomas | Director | Showground Road Bridgwater TA6 6AJ Somerset C/O Stef Langdons Ltd United Kingdom | United Kingdom | British | Director | 326428360001 | ||||
| OSMAN, Arran | Director | Showground Road Bridgwater TA6 6AJ Somerset C/O Stef Langdons Ltd United Kingdom | United Kingdom | British | Director | 326427720001 | ||||
| MYLES, David | Secretary | Belgowan Street ML4 3LB Bellshill . United Kingdom | British | 96252960002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MYLES, David | Director | Belgowan Street ML4 3LB Bellshill . United Kingdom | Scotland | British | Manager | 96252960003 | ||||
| MYLES, James | Director | Belgowan Street ML4 3LB Bellshill . | Scotland | British | Director | 229537340001 | ||||
| MYLES, Margaret Stephen | Director | 26 Westfield Road Broughty Ferry DD5 1ED Dundee | British | Director | 81588140001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of LONG LANE DELIVERIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langdon Group Limited | Aug 22, 2024 | Bridgwater TA6 6AJ Somerset Showground Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Myles | Apr 06, 2016 | Belgowan Street ML4 3LB Bellshill . | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Myles | Apr 06, 2016 | Belgowan Street ML4 3LB Bellshill . | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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