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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 Jan 2018 TM01 Termination of appointment of Henry Smith as a director on 1 December 2017
11 Jan 2018 TM01 Termination of appointment of Christopher Spires as a director on 1 December 2017
11 Jan 2018 TM01 Termination of appointment of Chelsea Reynolds as a director on 1 December 2017
27 Nov 2017 CH01 Director's details changed for Mr Christopher Spires on 15 November 2017
21 Nov 2017 AP01 Appointment of Mr Christopher Spires as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017
07 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 August 2017
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 AD01 Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England to 1st Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Marc Dennis Davidson as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Alan Kaye as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Ms Chelsea Reynolds as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Henry Smith as a director on 16 June 2017
06 Apr 2017 AP01 Appointment of Mr Marc Dennis Davidson as a director on 6 April 2017
03 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-03
  • GBP 1