C.D. LANE HOLDINGS LTD.
LONDON

Hellopages » Greater London » Barnet » NW9 6LH

Company number 06209103
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 8TH FLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of C.D. LANE HOLDINGS LTD. are www.cdlaneholdings.co.uk, and www.c-d-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. C D Lane Holdings Ltd is a Private Limited Company. The company registration number is 06209103. C D Lane Holdings Ltd has been working since 11 April 2007. The present status of the company is Active. The registered address of C D Lane Holdings Ltd is 8th Floor Hyde House The Hyde Edgware Road London Nw9 6lh. . LANE, Laura Anne is a Secretary of the company. LANE, Colin David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Laura Anne
Appointed Date: 11 April 2007
Director
LANE, Colin David
Appointed Date: 11 April 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

Persons With Significant Control

Mr Colin David Lane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laura Anne Lane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.D. LANE HOLDINGS LTD. Events

09 May 2017
Confirmation statement made on 11 April 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 20 more events
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
24 Apr 2007
New secretary appointed
24 Apr 2007
New director appointed
11 Apr 2007
Incorporation

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