Company number 05284154
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 16 KILDERMORIE CLOSE, COLCHESTER, ESSEX, CO4 0NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of M LANE LIMITED are www.mlane.co.uk, and www.m-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M Lane Limited is a Private Limited Company.
The company registration number is 05284154. M Lane Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of M Lane Limited is 16 Kildermorie Close Colchester Essex Co4 0nw. The company`s financial liabilities are £23.92k. It is £3.2k against last year. And the total assets are £44.05k, which is £8.04k against last year. LANE, Ruth Helen is a Secretary of the company. LANE, Malcolm Charles is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
m lane Key Finiance
LIABILITIES
£23.92k
+15%
CASH
n/a
TOTAL ASSETS
£44.05k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Mr Malcolm Charles Lane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
M LANE LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 26 more events
23 Nov 2004
New director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: 9 perseverance works kingsland road london E2 8DD
23 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation