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LONDON LANE (HOC) LTD

Company number 10600223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AD01 Registered office address changed from 1st Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 11 October 2024
11 Oct 2024 LIQ01 Declaration of solvency
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
09 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 May 2024 PSC01 Notification of Shauna Garrit-Smith as a person with significant control on 1 May 2024
09 May 2024 PSC07 Cessation of Aitch Estates Limited as a person with significant control on 1 May 2024
09 May 2024 PSC07 Cessation of Alan Kaye as a person with significant control on 1 May 2024
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jul 2019 TM01 Termination of appointment of Shauna Garrit-Smith as a director on 23 July 2019
23 Jul 2019 AP01 Appointment of Chelsea Reynolds as a director on 23 July 2019
23 Jul 2019 AP01 Appointment of Mr Christopher John Spires as a director on 23 July 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
13 Mar 2019 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
18 May 2018 AA Micro company accounts made up to 31 August 2017
12 Jan 2018 AP01 Appointment of Miss Shauna Garrit-Smith as a director on 1 December 2017