AJ LANE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AJ LANE (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AJ LANE (HOLDINGS) LIMITED was incorporated 2 years ago on 15/10/2021 and has the registered number: 13682248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AJ LANE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

33 GUTTER LANE
LONDON
EC2V 8AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AJ LANE LIMITED (until 25/02/2022)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2022-12-01 CURRENT
MR STEVEN JOHN LANE Jun 1975 British Director 2021-10-15 CURRENT
MR GREGORY FRANK ARMON-JONES Jun 1978 British Director 2021-10-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mvp Ventures (Holdings) Ltd 2021-11-02 London   Ownership of shares 25 to 50 percent
Mr Steven John Lane 2021-10-15 - 2021-11-02 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gregory Frank Armon-Jones 2021-10-15 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
SEDEX HOLDINGS LTD LONDON ENGLAND Active GROUP 63120 - Web portals
CANTIUM SCAFFOLDING LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RANDWICK CONSULTING LTD SHOTTENDEN ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IMPERIUM (LAMERHURST) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (HERNE BAY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIUM GROUP (HOLDINGS) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM (COXHEATH) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LANE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM CONSTRUCTION LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FISSSH (CROWBOROUGH) LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
IMPERIUM GROUP DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
AJ Lane (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 30-06-2023 £50 Cash £-1,233 equity
AJ Lane (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 30-06-2022 £50 Cash £-140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EUNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LANE IP LIMITED LONDON ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ARMON-JONES PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EPIRIS MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
EPIRIS LLP LONDON UNITED KINGDOM Active FULL None Supplied