Company number 08912514
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Ms Robin Saxen on 24 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAXEN-LAN LIMITED are www.saxenlan.co.uk, and www.saxen-lan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxen Lan Limited is a Private Limited Company.
The company registration number is 08912514. Saxen Lan Limited has been working since 26 February 2014.
The present status of the company is Active. The registered address of Saxen Lan Limited is 75 Kenton Street London United Kingdom Wc1n 1nn. . LAN, Yu-Feng Grace is a Director of the company. SAXEN, Robin is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Ms Yu-Feng Grace Lan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Robin Saxen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAXEN-LAN LIMITED Events
24 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Mar 2017
Director's details changed for Ms Robin Saxen on 24 March 2017
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
10 Aug 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
06 May 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
06 May 2015
Statement of capital following an allotment of shares on 2 June 2014
11 Jun 2014
Appointment of Ms Yu-Feng Grace Lan as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
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MODEL ARTICLES ‐
Model articles adopted