ANOTHER LANE GB LTD - STAINES


Company Profile Company Filings

Overview

ANOTHER LANE GB LTD is a Private Limited Company from STAINES ENGLAND and has the status: Active.
ANOTHER LANE GB LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09135919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ANOTHER LANE GB LTD - STAINES

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ROURKE HOUSE WATERMAN'S BUSINESS PARK
STAINES
MIDDLESEX
TW18 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAZUYUKI KAWABATA May 1979 Japanese Director 2017-08-04 CURRENT
SEIICHI MORI Aug 1976 Japanese Director 2014-07-17 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kazuyuki Kawabata 2023-03-31 5/1979 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tadao Miyata 2019-05-13 - 2023-03-31 10/1960 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Another Lane Inc 2016-07-17 - 2019-05-13 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Tadao Miyata 2016-04-06 - 2019-04-10 10/1960 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANOTHER LANE EN LIMITED CLIFTON MOOR ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
EXORD UK PTE. LTD. LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PUBLOOK LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORILLA UNO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-26 31-07-2023 2,702 Cash -714 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-07-2022 £3,207 Cash £479 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-07-2021 £3,584 Cash £1,119 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £4,126 Cash £805 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £4,532 Cash £644 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-14 31-07-2018 £4,270 Cash £491 equity
Another Lane Gb Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-07-2017 £4,560 Cash £352 equity
Another Lane Gb Ltd - Abbreviated accounts 16.3 2017-03-24 31-07-2016 £15,285 Cash £202 equity
Another Lane Gb Ltd - Limited company - abbreviated - 11.9 2016-03-17 31-07-2015 £3,014 Cash £87 equity

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