POUND LANE 2019 LTD

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

This company is commonly known as Pound Lane 2019 Ltd. The company was founded 5 years ago and was given the registration number 11917280. The firm's registered office is in LONDON. You can find them at Bbk Accountants, 4a Roman Road, East Ham, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	POUND LANE 2019 LTD
Company Number	:	11917280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2019
End of financial year	:	30 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Bbk Accountants, 4a Roman Road, East Ham, London, England, E6 3RX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
	Director	09 October 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	31 October 2019	Active
Bbk Accountants, 4a Roman Road, London, England, E6 3RX	Director	13 February 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	01 April 2019	Active
Bbk Accountants,, 4a Roman Road, East Ham, London, England, E6 3RX	Director	18 June 2021	Active
4a, Roman Road, London, England, E6 3RX	Director	12 March 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Corporate Director	20 December 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Corporate Director	01 April 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Corporate Director	01 April 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Corporate Director	24 May 2019	Active

People with Significant Control

Mr Nigel Derek Lovell
Notified on	:	18 June 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	Bbk Accountants,, 4a Roman Road, London, England, E6 3RX
Nature of control	:	Significant influence or control

Barclay St James Ltd
Notified on	:	12 March 2020
Status	:	Active
Country of residence	:	England
Address	:	The Tower, Top Floor Offices, Guardian Avenue, Grays, England, RM16 5US
Nature of control	:	Ownership of shares 75 to 100 percent

Empoweredhw Ltd
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Matthew Andrew Clark
Notified on	:	31 October 2019
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Pound Lane (Ne) Limited
Notified on	:	24 May 2019
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Harrison Wright Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Megbor Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-21	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-29	Gazette	Gazette notice compulsory.	Download
2022-01-24	Officers	Appoint person director company with name date.	Download
2022-01-08	Officers	Termination director company with name termination date.	Download
2022-01-08	Officers	Termination director company with name termination date.	Download
2022-01-08	Officers	Termination director company with name termination date.	Download
2021-06-18	Confirmation statement	Confirmation statement with updates.	Download
2021-06-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-18	Persons with significant control	Notification of a person with significant control.	Download
2021-06-18	Officers	Appoint person director company with name date.	Download
2021-03-31	Accounts	Accounts with accounts type micro entity.	Download
2020-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-12	Persons with significant control	Notification of a person with significant control.	Download
2020-03-12	Confirmation statement	Confirmation statement with updates.	Download
2020-03-12	Officers	Appoint person director company with name date.	Download
2020-03-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-13	Officers	Termination director company with name termination date.	Download
2020-02-13	Officers	Termination director company with name termination date.	Download
2020-02-13	Officers	Appoint person director company with name date.	Download
2020-02-13	Address	Change registered office address company with date old address new address.	Download
2019-12-20	Confirmation statement	Confirmation statement with updates.	Download
2019-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-20	Persons with significant control	Notification of a person with significant control.	Download
2019-12-20	Officers	Appoint corporate director company with name date.	Download