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Fleets Lane Limited, EC1A 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEETS LANE LIMITED

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

This company is commonly known as Fleets Lane Limited. The company was founded 21 years ago and was given the registration number 04698755. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLEETS LANE LIMITED
Company Number:04698755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 2003
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director13 September 2017Active
6, Snow Hill, London, England, EC1A 2AY

Secretary27 June 2003Active
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

Secretary14 March 2003Active
11 Bury Road, Poole, BH13 7DD

Director27 June 2003Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director05 September 2012Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

Director30 September 2005Active
14 Claremont Gardens, Marlow, SL7 1BS

Director02 October 2006Active
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

Director01 June 2007Active
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS

Director14 March 2003Active
23 Elms Avenue, Poole, BH14 8EE

Director07 November 2005Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director15 February 2012Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director25 January 2013Active
Tanglewood 19 Meadway, Esher, KT10 9HG

Director01 February 2005Active
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

Director14 March 2003Active
Newlands Manor House, Charlton Marshall, Blandford, DT11 9NE

Director27 June 2003Active
6, Snow Hill, London, England, EC1A 2AY

Director18 March 2014Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director22 February 2010Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director08 September 2004Active
52, Willis Way, Poole, England, BH15 3SY

Director28 May 2013Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director05 September 2012Active
58 Fleets Lane, Poole, Dorset, BH15 3BT

Director01 June 2007Active

People with Significant Control

Fleets Lane Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Fleets Lane, Poole, England, BH15 3BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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