BLACKLANE HAVN UK LTD - LONDON


Company Profile Company Filings

Overview

BLACKLANE HAVN UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKLANE HAVN UK LTD was incorporated 5 years ago on 04/01/2019 and has the registered number: 11749648. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKLANE HAVN UK LTD - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INMOTION VENTURES 4 LIMITED (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JENS WOHLTORF Jun 1977 German Director 2022-12-17 CURRENT
DR SASCHA MESKENDAHL Dec 1976 German Director 2020-12-01 CURRENT
DR MARION TRAUTBECK-KIM Dec 1978 German Director 2022-08-27 UNTIL 2022-12-16 RESIGNED
MR JOSEPH ANTHONY SEAL-DRIVER Apr 1984 British Director 2020-12-01 UNTIL 2022-08-27 RESIGNED
MR SEBASTIAN ALEXANDER PECK Jun 1976 German Director 2019-01-04 UNTIL 2020-12-01 RESIGNED
MR LARS KLAWITTER Sep 1970 British Director 2019-01-04 UNTIL 2020-12-01 RESIGNED
MRS SUSAN LESLEY PEARSON Secretary 2019-01-04 UNTIL 2019-03-31 RESIGNED
MISS HELEN SUZANNE CAIRNS Secretary 2019-03-31 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmotion Ventures Limited 2019-01-04 - 2020-12-01 Coventry   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
COMOUK TRUST LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
GREYHOUND BREWERY LIMITED PULBOROUGH Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
INMOTION VENTURES LIMITED COVENTRY UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
IN-CAR VENTURES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
INMOTION VENTURES 2 LIMITED COVENTRY ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
INMOTION VENTURES 3 LIMITED COVENTRY ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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BALLARD'S BREWERY LIMITED PULBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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K7R LTD PULBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BLACKLANE HAVN UK LTD 2023-11-29 31-12-2022 102,333 Cash 179,528 equity
BLACKLANE HAVN UK LTD 2021-11-14 31-12-2020 37,312 Cash 8,529 equity

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