Cooper Lane Limited is a private limited company located at 78 Coda Residence York Place, London SW11 3JD. This 3 months-old company, incorporated on 2024-01-24 is run by 1 director.
Director Jenna S., appointed on 08 April 2024.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100), "security systems service activities" (SIC: 80200).
| Office Address | 78 Coda Residence York Place |
| Town | London |
| Post code | SW11 3JD |
| Country of origin | United Kingdom |
| Registration Number | 15440120 |
| Date of Incorporation | Wed, 24th Jan 2024 |
| Industry | Private security activities |
| Industry | Security systems service activities |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Fri, 24th Oct 2025 (528 days left) |
| Return next due date | Tue, 22nd Apr 2025 (343 days left) |
| Return last made up date | Mon, 8th Apr 2024 |
Position: Director
Appointed: 08 April 2024
The list of PSCs that own or control the company includes 3 names. As we found, there is Jenna S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Joseph L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marc F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jenna S.
| Notified on | 8 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph L.
| Notified on | 27 March 2024 |
| Ceased on | 8 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc F.
| Notified on | 24 January 2024 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/08 filed on: 8th, April 2024 |
confirmation statement | Free Download (4 pages) |
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