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ANOTHER LANE EN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Another Lane En Limited. The company was founded 12 years ago and was given the registration number 07711707. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:ANOTHER LANE EN LIMITED
Company Number:07711707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:72 High Street, Haslemere, Surrey, GU27 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hessey, Regus, Tower Court, Oak Dale Road, Clifton Moor, England, YO30 4XL

Director04 July 2022Active
Hessey, Regus, Tower Court, Oak Dale Road, Clifton Moor, England, YO30 4XL

Director04 July 2022Active
72 High Street, Haslemere, England, GU27 2LA

Director04 August 2017Active
Nishishinjuku Park West Bld 13f, Nishi-Shinjuku,, Shinjuku-Ku,, Japan, 160023

Director20 July 2011Active

People with Significant Control

Kazuyuki Kawabata
Notified on:19 October 2023
Status:Active
Date of birth:May 1979
Nationality:Japanese
Country of residence:England
Address:Hessey, Regus, Tower Court, Clifton Moor, England, YO30 4XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tadao Miyata
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Japanese
Country of residence:England
Address:Hessey, Regus, Tower Court, Clifton Moor, England, YO30 4XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-06Address

Move registers to sail company with new address.

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2022-07-06Address

Change sail address company with new address.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Officers

Change person director company with change date.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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