Company number 07947933
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 25 BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Registration of charge 079479330003, created on 10 March 2016. The most likely internet sites of LOVE LANE NEWCASTLE LIMITED are www.lovelanenewcastle.co.uk, and www.love-lane-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Love Lane Newcastle Limited is a Private Limited Company.
The company registration number is 07947933. Love Lane Newcastle Limited has been working since 13 February 2012.
The present status of the company is Active. The registered address of Love Lane Newcastle Limited is 25 Broad Chare Quayside Newcastle Upon Tyne Ne1 3dq. . LAYBOURNE, Laurance is a Director of the company. LAYBOURNE, Terence is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Laurance Laybourne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOVE LANE NEWCASTLE LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
18 Mar 2016
Registration of charge 079479330003, created on 10 March 2016
20 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
11 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 4 more events
12 Nov 2013
Total exemption small company accounts made up to 28 February 2013
09 Mar 2013
Annual return made up to 13 February 2013 with full list of shareholders
11 May 2012
Particulars of a mortgage or charge / charge no: 2
02 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Feb 2012
Incorporation
10 March 2016
Charge code 0794 7933 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land and buildings at 30 love lane newcastle upon…
30 April 2012
Mortgage deed
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 love lane pandon quays ouayside together with all…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…