PRIMROSE LANE LIMITED - WIMBLEDON
| Company Profile | Company Filings |
Overview
PRIMROSE LANE LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
PRIMROSE LANE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMROSE LANE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIMROSE LANE LIMITED - WIMBLEDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR TUITION HOUSE
WIMBLEDON
LONDON
SW19 4EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN MARIE HAUGHTON | Oct 1952 | British | Director | 2017-12-18 | CURRENT |
| MR RICHARD RONALD HAUGHTON | Jan 1956 | British | Director | 2008-03-17 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Director | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | ||
| MR JAMES ANTHONY ELLINGHAM | Sep 1956 | British | Secretary | 2008-03-17 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Anthony Ellingham | 2016-04-06 - 2017-12-18 | 9/1957 | Biggin Hill Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Ronald Haughton | 2016-04-06 | 1/1956 | Worcester Park Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Primrose Lane Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £-6,902 equity |
| Primrose Lane Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-04 | 31-03-2022 | £-6,902 equity |
| Primrose Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £-6,902 equity |
| Primrose Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £-6,902 equity |
| Primrose Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £-6,902 equity |