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 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
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)
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 |
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 |