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74 Spring Lane Ltd LONDON

Founded in 2013, 74 Spring Lane, classified under reg no. 08815382 is an active company. Currently registered at Flat 1 SE25 4SP, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Pauline D., Adam Z.. Of them, Adam Z. has been with the company the longest, being appointed on 16 December 2013 and Pauline D. has been with the company for the least time - from 10 August 2015. As of 15 May 2024, there were 2 ex directors - Barbara K., Amy R. and others listed below. There were no ex secretaries.

74 Spring Lane Ltd Address / Contact

Office Address Flat 1
Office Address2 74 Spring Lane
Town London
Post code SE25 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08815382
Date of Incorporation Mon, 16th Dec 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Pauline D.

Position: Director

Appointed: 10 August 2015

Adam Z.

Position: Director

Appointed: 16 December 2013

Barbara K.

Position: Director

Appointed: 16 December 2013

Resigned: 16 December 2013

Pegg Robertson (trustees) Limited

Position: Corporate Secretary

Appointed: 16 December 2013

Resigned: 01 January 2016

Amy R.

Position: Director

Appointed: 16 December 2013

Resigned: 01 August 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pauline D. The abovementioned PSC has significiant influence or control over the company,.

Pauline D.

Notified on 1 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22       
Balance Sheet
Cash Bank On Hand 22222   
Current Assets     2222
Net Assets Liabilities 222222  
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Called Up Share Capital2        
Shareholder Funds22       
Other
Description Principal Activities      96 09096 09096 090
Net Current Assets Liabilities     22  
Total Assets      222
Total Assets Less Current Liabilities2    22  
Total Liabilities      222
Number Shares Allotted22 222   
Par Value Share11 111   
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 16, 2023
filed on: 26th, December 2023 		Free Download (3 pages)

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