DUNHAMS LANE LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
DUNHAMS LANE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
DUNHAMS LANE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10580586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
DUNHAMS LANE LIMITED was incorporated 7 years ago on 24/01/2017 and has the registered number: 10580586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
DUNHAMS LANE LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
2A DUNHAMS LANE
LETCHWORTH GARDEN CITY
SG6 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HEMPEL | Oct 1967 | American | Director | 2017-04-07 | CURRENT |
| MR JOHN BRAKE | Dec 1947 | American | Director | 2017-04-07 | CURRENT |
| MR DARRYL DEWITT ALLEN | Jun 1966 | American | Director | 2017-01-24 | CURRENT |
| MR MARK HEMPEL | Secretary | 2017-06-28 | CURRENT | ||
| DAVID JOHN MAERZKE | Oct 1960 | American | Director | 2017-04-07 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Hunter | 2017-04-07 - 2020-07-16 | 8/1938 | Letchworth Garden City |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Wayne Hunter | 2017-04-07 - 2020-07-16 | 2/1938 | Letchworth Garden City |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Wayne Hunter | 2017-04-07 - 2017-04-07 | 12/1938 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr John Brake | 2017-04-07 | 12/1947 | Letchworth Garden City |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Elizabeth Brake | 2017-04-07 | 4/1948 | Letchworth Garden City |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Darryl Dewitt Allen | 2017-01-24 - 2017-04-07 | 6/1966 | Letchworth Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-10-2023 | £331,132 Cash £3,847,849 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-10-2022 | £201,866 Cash £2,850,455 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 31-10-2021 | £143,455 Cash £2,825,688 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-10-2020 | £128,137 Cash £2,029,705 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 31-10-2019 | £139,235 Cash £1,888,207 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-10-2018 | £147,597 Cash £1,302,263 equity |
| Dunhams Lane Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-10 | 31-10-2017 | £22,904 Cash £639,337 equity |