POUND LANE 2019 LTD
Active - Accounts Filed
General Information
NAME
POUND LANE 2019 LTD
COMPANY NUMBER
11917280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E6 3RX
Bbk Accountants, 4A Roman Road
East Ham
London
E6 3RX
E6 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | New Board Member David Barnard (925104821) Appointed |
| 12/01/2022 | Steve Parmenter (926807782) has left the board |
| 12/01/2022 | Nigel Derek Lovell (911685314) has left the board |
Credit Risk Overview
Want to learn more about POUND LANE 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUND LANE 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUND LANE 2019 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2021 - Present (3 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/04/2019 - 31/10/2019 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/04/2019 - 24/05/2019 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2019 - 18/07/2019 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1TO8 DEVELOPMENTS BULPHAN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2022 | New Board Member David Barnard (925104821) Appointed |
| 12/01/2022 | Steve Parmenter (926807782) has left the board |
| 12/01/2022 | Nigel Derek Lovell (911685314) has left the board |
| 12/01/2022 | David Barnard (925104821) has left the board |
| 23/06/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member David Martin (925104821) Appointed |
| 07/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Steve Parmenter (926807782) Appointed |
| 17/02/2020 | New Board Member Nigel Derek Lovell (911685314) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | Matthew Andrew Clark (924645705) has left the board |
| 17/02/2020 | EMPOWEREDHW (926551807) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | HARRISON WRIGHT LIMITED (925415661) has left the board |
| 24/12/2019 | Nigel Derek Lovell (911685314) has left the board |
| 24/12/2019 | New Board Member EMPOWEREDHW (926551807) Appointed |
| 24/12/2019 | New Board Member Matthew Andrew Clark (924645705) Appointed |
| 22/07/2019 | POUND LANE (NE) LIMITED (925896416) has left the board |
| 31/05/2019 | MEGBOR LIMITED (925698491) has left the board |
| 31/05/2019 | New Board Member POUND LANE (NE) LIMITED (925896416) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | HARRISON WRIGHT LIMITED (925698490) has left the board |
| 18/04/2019 | New Board Member HARRISON WRIGHT LIMITED (925415661) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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