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COOPERS LANE LIMITED

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

This company is commonly known as Coopers Lane Limited. The company was founded 9 years ago and was given the registration number 09153943. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOPERS LANE LIMITED
Company Number:09153943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary30 July 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director30 July 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director30 July 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director30 July 2014Active
Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ

Corporate Director30 July 2014Active

People with Significant Control

Mr Nicholas Lewis Evelyn Rolt
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-04Capital

Capital allotment shares.

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2019-03-04Capital

Capital allotment shares.

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2019-03-04Capital

Capital allotment shares.

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2019-03-04Capital

Capital allotment shares.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Change corporate secretary company with change date.

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2017-01-18Address

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

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2016-12-20Officers

Change corporate director company with change date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type full.

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2015-08-26Accounts

Accounts with accounts type full.

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