LANE ONE LIMITED - HITCHIN
| Company Profile | Company Filings |
Overview
LANE ONE LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
LANE ONE LIMITED was incorporated 5 years ago on 01/04/2019 and has the registered number: 11919065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANE ONE LIMITED was incorporated 5 years ago on 01/04/2019 and has the registered number: 11919065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANE ONE LIMITED - HITCHIN
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVISION HOUSE
HITCHIN
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN VAUGHAN | Apr 1967 | British | Director | 2019-04-01 | CURRENT |
| MR MARK VAUGHAN | Secretary | 2019-04-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Vaughan | 2019-04-01 | 4/1967 | Hitchin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Vaughan | 2019-04-01 | 7/1970 | Hitchin |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-16 | 31-03-2024 | 46,067 Cash 17,964 equity |
| ACCOUNTS - Final Accounts preparation | 2023-05-24 | 31-03-2023 | 11,975 Cash 3,166 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-14 | 31-03-2022 | 30,860 Cash 7,799 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-08 | 31-03-2021 | 24,067 Cash 481 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-05 | 31-03-2020 | 26,229 Cash 186 equity |