ELDON LANE LTD

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

    Company NameELDON LANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722000
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDON LANE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELDON LANE LTD located?

    Registered Office Address
    Torridon House
    Torridon Lane
    KY11 2EU Rosyth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON LANE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ELDON LANE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2023

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    1 pagesAA01

    Previous accounting period extended from Feb 28, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of ELDON LANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUSEBI, Edmund
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    ScotlandBritish100662110004
    EUSEBI, Marisa
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Director
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    ScotlandBritish153480240002

    Who are the persons with significant control of ELDON LANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marisa Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edmund Eusebi
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    Feb 04, 2022
    Torridon Lane
    KY11 2EU Rosyth
    Torridon House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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