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C.d. Lane Holdings Ltd. LONDON

Founded in 2007, C.d. Lane Holdings, classified under reg no. 06209103 is an active company. Currently registered at 8th Floor Hyde House The Hyde NW9 6LH, London the company has been in the business for seventeen years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Colin L., appointed on 11 April 2007. In addition, a secretary was appointed - Laura L., appointed on 11 April 2007. As of 29 May 2024, our data shows no information about any ex officers on these positions.

C.d. Lane Holdings Ltd. Address / Contact

Office Address 8th Floor Hyde House The Hyde
Office Address2 Edgware Road
Town London
Post code NW9 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06209103
Date of Incorporation Wed, 11th Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Laura L.

Position: Secretary

Appointed: 11 April 2007

Colin L.

Position: Director

Appointed: 11 April 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2007

Resigned: 11 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 April 2007

Resigned: 11 April 2007

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Colin L. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Laura L. This PSC owns 25-50% shares. Moving on, there is Laura L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Colin L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Laura L.

Notified on 11 April 2018
Nature of control: 25-50% shares

Laura L.

Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth395 729421 564       
Balance Sheet
Cash Bank On Hand 32 13923 40247 20640 54750 519221 418222 7031 173 221
Current Assets140 98043 15597 34891 388110 089107 131223 656226 6781 175 337
Debtors69 53511 01673 94644 18269 54256 6122 2373 9752 116
Net Assets Liabilities  464 127585 708597 077575 543713 245784 3701 037 676
Other Debtors 1801512001331321 230560560
Property Plant Equipment 2 8072 1061 5801 185889667669 313 
Cash Bank In Hand71 44532 139       
Tangible Fixed Assets323 742452 807       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve316 651382 610       
Shareholder Funds395 729421 564       
Other
Accumulated Depreciation Impairment Property Plant Equipment 18 23618 93719 46319 85820 15440 61020 234 
Additions Other Than Through Business Combinations Property Plant Equipment       89 31343 901
Amounts Owed By Group Undertakings Participating Interests      1 0073 4151 556
Amounts Owed By Related Parties 10 83673 79543 98269 40956 4801 007  
Average Number Employees During Period      222
Corporation Tax Payable 20 49010 81610 8968 7649 7958 0498 63170 758
Creditors  97 65751 22858 16564 29566 74087 284137 761
Depreciation Rate Used For Property Plant Equipment       2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       20 37620 234
Disposals Property Plant Equipment       21 043733 448
Fixed Assets323 842452 907477 206576 680576 285560 989580 767669 413100
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  25 000100 000 -15 000-20 234  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -15 000-20 234  
Increase From Depreciation Charge For Year Property Plant Equipment  701526395296222  
Investment Property 450 000475 000575 000575 000560 000580 000  
Investment Property Fair Value Model    575 000560 000580 000  
Investments      100100100
Investments Fixed Assets100100100100100100100100100
Investments In Group Undertakings      100100100
Net Current Assets Liabilities71 887-23 573-30940 16051 92442 836156 915139 3941 037 576
Number Shares Issued Fully Paid   100100100100  
Other Creditors 66 72897 65740 33249 40154 50058 69278 65367 003
Par Value Share 1 1111  
Percentage Class Share Held In Subsidiary   100100100100  
Profit Loss Subsidiaries      54 082  
Property Plant Equipment Gross Cost 21 04321 04321 04321 04321 043621 277689 547 
Provisions For Liabilities Balance Sheet Subtotal  12 77031 13231 13228 28224 43724 437 
Total Assets Less Current Liabilities395 729429 334476 897616 840628 209603 825737 682808 8071 037 676
Advances Credits Directors      34 09238 69727 297
Advances Credits Made In Period Directors       4 605 
Creditors Due Within One Year69 09366 728       
Number Shares Allotted 100       
Percentage Subsidiary Held 100       
Provisions For Liabilities Charges 7 770       
Revaluation Reserve78 97838 854       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 411 146       
Tangible Fixed Assets Cost Or Valuation341 043471 043       
Tangible Fixed Assets Depreciation17 30118 236       
Tangible Fixed Assets Depreciation Charged In Period 935       
Tangible Fixed Assets Disposals 320 000       
Tangible Fixed Assets Increase Decrease From Revaluations 38 854       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 11th Apr 2024
filed on: 2nd, May 2024 		Free Download (3 pages)

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