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GOLDEN LANE LTD

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

This company is commonly known as Golden Lane Ltd. The company was founded 9 years ago and was given the registration number 09115511. The firm's registered office is in LONDON. You can find them at Unit 3008, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GOLDEN LANE LTD
Company Number:09115511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 3008, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1034/8, Brtnicka, Michle, Praha 10, Prague, Czech Republic, 101 00

Director03 July 2023Active
Unit 3008,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director07 August 2018Active
Suite 1, 5 Percy Street, Fitzrovia, England, W1T 1DG

Director03 July 2014Active

People with Significant Control

Viacheslav Korovin
Notified on:03 July 2023
Status:Active
Date of birth:September 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:36v-5, Yevhena Konovaltsia, Kyiv, Ukraine, 01133
Nature of control:
  • Significant influence or control
Ilona Brodovska
Notified on:24 July 2017
Status:Active
Date of birth:May 1993
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 215, 36-B Konovalets Street, Kiev, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Iryna Mezhenska
Notified on:16 May 2016
Status:Active
Date of birth:November 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:58 Tsentralna Street, Vyshenki, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Address

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

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2023-06-30Officers

Termination director company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-02Address

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

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Officers

Appoint person director company with name date.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

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