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THEOPHILUS LANE LIMITED

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

This company is commonly known as Theophilus Lane Limited. The company was founded 12 years ago and was given the registration number 07731502. The firm's registered office is in BARNSTAPLE. You can find them at 4 Convent Close, , Barnstaple, Devon. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THEOPHILUS LANE LIMITED
Company Number:07731502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Convent Close, Barnstaple, Devon, EX32 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Convent Close, Barnstaple, England, EX32 9DR

Director05 August 2011Active
4, Convent Close, Barnstaple, England, EX32 9DR

Director05 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 August 2011Active

People with Significant Control

Mrs Jennifer Anne Bowman
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:4, Convent Close, Barnstaple, EX32 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Timothy James Bowman
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:4, Convent Close, Barnstaple, EX32 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Dissolution

Dissolution application strike off company.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Address

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

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-03-03Address

Change registered office address company with date old address.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2011-08-23Officers

Appoint person director company with name.

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