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THORNEY LANE LLP

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

This company is commonly known as Thorney Lane Llp. The company was founded 15 years ago and was given the registration number OC338779. The firm's registered office is in IVER. You can find them at Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire. This company's SIC code is None Supplied.

Company Information

Name:THORNEY LANE LLP
Company Number:OC338779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, SL0 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cappagh House, Waterside Way, Wimbledon, London, United Kingdom, SW17 7AB

Corporate Llp Designated Member08 January 2009Active
Coopers House, 65 Wingletye Lane, Hornchurch, England, RM11 3AT

Corporate Llp Designated Member16 July 2008Active
Regency Street, Park Royal, London, England, NW10 6NR

Corporate Llp Designated Member16 July 2008Active
Wildwood, Coombe End, Kingston, KT2 7DQ

Llp Designated Member16 July 2008Active
3, Leacroft Avenue, Balham, London, SW12 8NF

Llp Designated Member16 July 2008Active

People with Significant Control

Cappagh Investments Ltd
Notified on:16 July 2016
Status:Active
Country of residence:United Kingdom
Address:Cappagh House, Waterside Way, London, United Kingdom, SW17 7AB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
H & G Car Parks Ltd
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:Coopers House, Wingletye Lane, Hornchurch, England, RM11 3AT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Quattro Holdings Ltd
Notified on:16 July 2016
Status:Active
Country of residence:United Kingdom
Address:Regency Street, Park Royal, London, United Kingdom, NW10 6NR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Cappagh Investments Ltd
Notified on:16 July 2016
Status:Active
Country of residence:United Kingdom
Address:Cappagh House, Waterside Way, London, United Kingdom, SW17 7AB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
H & G Car Parks Ltd
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Quattro Holdings Ltd
Notified on:16 July 2016
Status:Active
Country of residence:England
Address:Quattro House Acton Goods Yard, 305 Horn Lane, London, England, W3 0BP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2024-01-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-01-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-01-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-01-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-10-10Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-10-10Address

Change registered office address limited liability partnership with date old address new address.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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