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JAMES LANE GROUP LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Company Information
- Company registration number
- 00678873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bedford Avenue
- London
- WC1B 3AU
- United Kingdom 1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK
Management
- Managing Directors
- FORD, Michael James
- KELLY-BISLA, Balbir
- Company secretaries
- KELLY-BISLA, Balbir
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-12-23
- Age Of Company 1960-12-23 63 years
- SIC/NACE
- 92000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JAMES LANE (TURF ACCOUNTANTS) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-01-01
✓
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
✓
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JAMES LANE GROUP LIMITED Company Description
- JAMES LANE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00678873. Its current trading status is "live". It was registered 1960-12-23. It was previously called JAMES LANE (TURF ACCOUNTANTS) LIMITED. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-01. The latest annual return was filed up to 2013-01-16.It can be contacted at 1 Bedford Avenue .
Get JAMES LANE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Lane Group Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
- 1960-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES LANE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00678873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00678873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00678873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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confirmation-statement-with-updates (2018-01-16) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-30) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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resolution (2010-08-24) - RESOLUTIONS
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statement-of-companys-objects (2010-08-24) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 288b
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legacy (2007-02-14) - 363a
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legacy (2007-05-10) - 288b
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legacy (2007-11-16) - 288a
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-05-17) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-12-19) - 288c
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legacy (2006-12-05) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
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legacy (2006-04-25) - 288b
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legacy (2006-02-22) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-02-14) - 363a
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legacy (2005-01-25) - 288c
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keyboard_arrow_right 2004
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legacy (2004-02-12) - 363a
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-24) - 288b
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 363a
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accounts-with-accounts-type-full (2003-10-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-01) - 288c
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legacy (2002-02-27) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-05-03) - 288b
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legacy (2001-04-17) - 288a
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legacy (2001-04-12) - 288a
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legacy (2001-04-11) - 288a
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legacy (2001-02-14) - 363a
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legacy (2001-04-12) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 288c
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-25) - 288c
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legacy (2000-06-05) - 288b
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legacy (2000-02-14) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-07-12) - 288b
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legacy (1999-02-17) - 288b
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legacy (1999-02-15) - 363a
-
legacy (1999-07-12) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-25) - 288c
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legacy (1998-02-14) - 403a
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legacy (1998-04-11) - 363a
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legacy (1998-04-21) - 288c
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legacy (1998-04-30) - 287
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legacy (1998-06-23) - 288b
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accounts-with-accounts-type-full (1998-09-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-03) - 288a
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legacy (1997-03-26) - 363a
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-03-02) - 288c
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legacy (1997-12-15) - 155(6)a
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legacy (1997-12-22) - 288a
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resolution (1997-12-15) - RESOLUTIONS
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keyboard_arrow_right 1996
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resolution (1996-02-17) - RESOLUTIONS
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resolution (1996-03-04) - RESOLUTIONS
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legacy (1996-03-24) - 363s
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-11-19) - 288b
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legacy (1996-11-19) - 288a
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legacy (1996-12-10) - 288b
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legacy (1996-03-06) - 122
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-03-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-10) - 395
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resolution (1994-03-14) - RESOLUTIONS
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legacy (1994-03-14) - 155(6)b
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legacy (1994-03-16) - 288
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legacy (1994-03-24) - 363s
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memorandum-articles (1994-04-17) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-03-14) - 155(6)a
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-08) - AA
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legacy (1993-03-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-01) - AA
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legacy (1992-03-26) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-23) - AA
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legacy (1991-04-18) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-01) - 288
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legacy (1990-03-07) - 155(6)b
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resolution (1990-03-07) - RESOLUTIONS
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legacy (1990-01-21) - 288
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accounts-with-accounts-type-dormant (1990-08-02) - AA
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legacy (1990-10-02) - 225(1)
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legacy (1990-10-29) - 363
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legacy (1990-07-12) - 287
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keyboard_arrow_right 1989
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resolution (1989-12-18) - RESOLUTIONS
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legacy (1989-10-12) - 288
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legacy (1989-05-11) - 363
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accounts-with-accounts-type-full (1989-05-11) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-20) - AA
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legacy (1988-06-20) - 363
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accounts-with-accounts-type-full (1988-05-03) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-18) - 363
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accounts-with-accounts-type-full (1987-05-13) - AA
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legacy (1987-06-23) - 225(2)
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legacy (1987-12-10) - 288
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legacy (1987-07-23) - 363
-
legacy (1987-11-19) - 288
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legacy (1987-07-17) - 287
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keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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legacy (1986-10-01) - 363
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legacy (1986-07-09) - 288
