ANOTHER LANE GB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Another Lane Gb Ltd. The company was founded 10 years ago and was given the registration number 09135919. The firm's registered office is in STAINES. You can find them at Rourke House Waterman's Business Park, The Causeway, Staines, Middlesex. This company's SIC code is 66110 - Administration of financial markets.
Company Information
| Name | : | ANOTHER LANE GB LTD |
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| Company Number | : | 09135919 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | Rourke House Waterman's Business Park, The Causeway, Staines, Middlesex, England, TW18 3BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rourke House, Waterman's Business Park, The Causeway, Staines, England, TW18 3BA | Director | 04 August 2017 | Active |
| 4-41-7, Yoyogi, Shibuya, Tokyo, Japan, JAPAN | Director | 17 July 2014 | Active |
People with Significant Control
| Kazuyuki Kawabata |
| Notified on | : | 31 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | Japanese |
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| Country of residence | : | England |
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| Address | : | Rourke House, Waterman's Business Park, Staines, England, TW18 3BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tadao Miyata |
| Notified on | : | 13 May 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | Japanese |
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| Country of residence | : | England |
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| Address | : | Rourke House, Waterman's Business Park, Staines, England, TW18 3BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Another Lane Inc |
| Notified on | : | 17 July 2016 |
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| Status | : | Active |
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| Country of residence | : | Japan |
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| Address | : | Nittochi Nishishinjuku Building, Shinjuku-Ku, Tokyo, Japan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Tadao Miyata |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | Japanese |
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| Country of residence | : | England |
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| Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)