THREE LANES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 08776797
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015. The most likely internet sites of THREE LANES LIMITED are www.threelanes.co.uk, and www.three-lanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Three Lanes Limited is a Private Limited Company. The company registration number is 08776797. Three Lanes Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Three Lanes Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CLARK, Nicholas Edward is a Director of the company. MAHONEY, Brian Edwin is a Director of the company. PROUD, Matthew Denis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Nicholas Edward
Appointed Date: 15 November 2013
39 years old
Director
MAHONEY, Brian Edwin
Appointed Date: 15 November 2013
42 years old
Director
PROUD, Matthew Denis
Appointed Date: 15 November 2013
40 years old

Persons With Significant Control

Mr Nicholas Edward Clark
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Edwin Mahoney
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Denis Proud
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE LANES LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 300
12 Nov 2015
Registered office address changed from C/O Richard Heap 141 Wardour Street London W1F 0UT to 141 Wardour Street London W1F 0UT on 12 November 2015
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 300
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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