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 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
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 |