VISIONLANE LTD.
LONDON VISIONLANE SOLUTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 07088488
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address SUITE 402 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH on 4 August 2016. The most likely internet sites of VISIONLANE LTD. are www.visionlane.co.uk, and www.visionlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visionlane Ltd is a Private Limited Company. The company registration number is 07088488. Visionlane Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Visionlane Ltd is Suite 402 Britannia House 1 11 Glenthorne Road London England W6 0lh. The company`s financial liabilities are £107.11k. It is £21.03k against last year. The cash in hand is £187.36k. It is £47.02k against last year. And the total assets are £201.8k, which is £58.26k against last year. BAGHAEI, Shervin Takapou-Manesh is a Secretary of the company. BAGHAEI, Shervin Takapou-Manesh is a Director of the company. Director BAGHAEI, Shahin Takapou-Manesh has been resigned. The company operates in "Other business support service activities n.e.c.".


visionlane Key Finiance

LIABILITIES £107.11k
+24%
CASH £187.36k
+33%
TOTAL ASSETS £201.8k
+40%
All Financial Figures

Current Directors

Secretary
BAGHAEI, Shervin Takapou-Manesh
Appointed Date: 27 November 2009

Director
BAGHAEI, Shervin Takapou-Manesh
Appointed Date: 27 November 2009
52 years old

Resigned Directors

Director
BAGHAEI, Shahin Takapou-Manesh
Resigned: 23 December 2015
Appointed Date: 27 November 2009
41 years old

Persons With Significant Control

Ms Tina Margareta Phokos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISIONLANE LTD. Events

11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
04 Aug 2016
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH on 4 August 2016
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

23 Dec 2015
Secretary's details changed for Shervin Takapou-Manesh Baghaei on 1 August 2015
...
... and 15 more events
02 Jul 2012
Total exemption small company accounts made up to 30 November 2011
05 Dec 2011
Annual return made up to 27 November 2011 with full list of shareholders
01 Jul 2011
Total exemption small company accounts made up to 30 November 2010
06 Jan 2011
Annual return made up to 27 November 2010 with full list of shareholders
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted