BLUELANE LIMITED - WESTCLIFF ON SEA
| Company Profile | Company Filings |
Overview
BLUELANE LIMITED is a Private Limited Company from WESTCLIFF ON SEA and has the status: Active.
BLUELANE LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BLUELANE LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03557362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BLUELANE LIMITED - WESTCLIFF ON SEA
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTCLIFFE BUSINESS SERVICES LTD | Corporate Secretary | 2012-04-12 | CURRENT | ||
| MS CHUI KUEN YEUNG | Apr 1965 | English | Director | 2015-08-03 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-05 UNTIL 1998-05-06 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-05 UNTIL 1998-05-06 | RESIGNED | ||
| IVAN WALLACE ASSOCIATES | Corporate Secretary | 1998-05-06 UNTIL 2002-08-16 | RESIGNED | ||
| DP SHORT & CO | Corporate Secretary | 2002-10-01 UNTIL 2012-04-12 | RESIGNED | ||
| SAU NGAN YUEN | Jul 1941 | British | Director | 1998-05-06 UNTIL 2013-10-04 | RESIGNED |
| MR TAK MING LEUNG | Mar 1967 | British | Director | 2013-07-03 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tak Yam Leung | 2017-05-05 - 2019-10-31 | 1/1960 | Stanford-Le-Hope | Ownership of shares 25 to 50 percent |
| Ms Chui Kuen Yeung | 2017-05-05 | 4/1965 | West Byfleet | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bluelane Limited - Filleted accounts | 2024-02-14 | 31-05-2023 | £1,738 Cash £162,621 equity |
| Bluelane Limited - Filleted accounts | 2023-02-10 | 31-05-2022 | £830 Cash £182,413 equity |
| Bluelane Limited - Filleted accounts | 2022-05-07 | 31-05-2021 | £4,834 Cash £201,968 equity |
| Bluelane Limited - Filleted accounts | 2021-05-29 | 31-05-2020 | £450 Cash £209,286 equity |
| Bluelane Limited - Filleted accounts | 2020-02-27 | 31-05-2019 | £1,744 Cash £-12,010 equity |
| Bluelane Limited - Filleted accounts | 2019-02-27 | 31-05-2018 | £369 Cash £-14,171 equity |
| Micro-entity Accounts - BLUELANE LIMITED | 2018-02-23 | 31-05-2017 | £-6,136 equity |
| Accounts filed on 31-05-2016 | 2017-03-21 | 31-05-2016 | £361 Cash £1,774 equity |
| Abbreviated Company Accounts - BLUELANE LIMITED | 2016-02-27 | 31-05-2015 | £1,263 Cash £2,813 equity |