TICKLANE LTD - LONDON


Company Profile Company Filings

Overview

TICKLANE LTD is a Private Limited Company from LONDON and has the status: Active.
TICKLANE LTD was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727445. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TICKLANE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBERT MILNE Dec 1959 British Director 2016-05-03 CURRENT
MR KEVIN JOSEPH CHILDS Jan 1959 British Director 2016-05-03 CURRENT
RJP MANAGEMENT LIMITED Corporate Director 2002-04-01 UNTIL 2008-04-09 RESIGNED
RJP DIRECTORS LIMITED Corporate Director 2000-01-10 UNTIL 2002-04-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-05 UNTIL 1999-03-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-05 UNTIL 1999-03-24 RESIGNED
MR LOIZOS K/A LOUIS TIMINIS Jan 1964 Cypriot Director 2009-03-25 UNTIL 2016-05-03 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2000-01-10 UNTIL 2008-04-09 RESIGNED
ANTHONY KEITH EVERED Dec 1949 British Director 2008-04-09 UNTIL 2009-03-25 RESIGNED
VALERIA IGOREVNA KOTYK British Secretary 2008-04-09 UNTIL 2009-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Joseph Childs 2016-04-06 1/1959 London   Ownership of shares 25 to 50 percent
Mr Andrew Robert Milne 2016-04-06 12/1959 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TICKLANE LTD 2024-03-06 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2023-03-22 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2022-03-17 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2021-04-29 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2020-05-06 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2019-03-19 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2018-03-28 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2017-06-29 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - TICKLANE LTD 2016-07-01 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - TICKLANE LTD 2014-10-08 30-09-2014 £1 Cash £1 equity

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