POUND LANE 2019 LTD - LONDON
| Company Profile | Company Filings |
Overview
POUND LANE 2019 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
POUND LANE 2019 LTD was incorporated 5 years ago on 01/04/2019 and has the registered number: 11917280. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.
POUND LANE 2019 LTD was incorporated 5 years ago on 01/04/2019 and has the registered number: 11917280. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.
POUND LANE 2019 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 | 31/01/2022 |
Registered Office
BBK ACCOUNTANTS, 4A ROMAN ROAD
LONDON
E6 3RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2021 | 19/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BARNARD | Mar 1969 | British | Director | 2021-10-09 | CURRENT |
| MEGBOR LIMITED | Corporate Director | 2019-04-01 UNTIL 2019-05-24 | RESIGNED | ||
| HARRISON WRIGHT LIMITED | Corporate Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED | ||
| EMPOWEREDHW | Corporate Director | 2019-12-20 UNTIL 2020-02-13 | RESIGNED | ||
| MR STEVE PARMENTER | Jul 1963 | British | Director | 2020-03-12 UNTIL 2021-10-09 | RESIGNED |
| MR DAVID BARNARD | Mar 1969 | British | Director | 2021-06-18 UNTIL 2021-10-09 | RESIGNED |
| NIGEL LOVELL | Sep 1964 | British | Director | 2019-04-01 UNTIL 2019-10-31 | RESIGNED |
| NIGEL LOVELL | Sep 1964 | British | Director | 2020-02-13 UNTIL 2021-10-09 | RESIGNED |
| MR MATTHEW ANDREW CLARK | Aug 1968 | British | Director | 2019-10-31 UNTIL 2020-02-13 | RESIGNED |
| POUND LANE (NE) LIMITED | Corporate Director | 2019-05-24 UNTIL 2019-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Derek Lovell | 2021-06-18 - 2022-07-01 | 9/1964 | London | Significant influence or control |
| Barclay St James Ltd | 2020-03-12 - 2021-06-18 | Grays | Ownership of shares 75 to 100 percent | |
| Empoweredhw Ltd | 2019-12-20 - 2020-03-12 | London | Ownership of shares 75 to 100 percent | |
| Mr Matthew Andrew Clark | 2019-10-31 - 2019-12-20 | 8/1968 | London | Ownership of shares 75 to 100 percent |
| Pound Lane (Ne) Limited | 2019-05-24 - 2019-07-18 | London | Ownership of shares 25 to 50 percent | |
| Harrison Wright Limited | 2019-04-01 - 2019-10-31 | London | Ownership of shares 25 to 50 percent | |
| Megbor Limited | 2019-04-01 - 2019-05-24 | London | Ownership of shares 25 to 50 percent |