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EPSOM LANE LTD

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

This company is commonly known as Epsom Lane Ltd. The company was founded 5 years ago and was given the registration number 11773136. The firm's registered office is in SUTTON. You can find them at The Estates Office, 8 Station Road, Sutton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EPSOM LANE LTD
Company Number:11773136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Estates Office, 8 Station Road, Sutton, England, SM2 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estates Office, 8 Station Road, Sutton, England, SM2 6BH

Director21 January 2020Active
The Estates Office, 8 Station Road, Sutton, England, SM2 6BH

Director17 January 2019Active

People with Significant Control

Mr Robert Coughlan
Notified on:21 January 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:The Estates Office, 8 Station Road, Sutton, England, SM2 6BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matthew John Harding
Notified on:17 January 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:35, High View, Sutton, United Kingdom, SM2 7DZ
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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-07Gazette

Gazette notice compulsory.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-21Address

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

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2019-01-17Incorporation

Incorporation company.

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