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 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
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 |
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 |