Eld Lane Management Ltd is a private limited company that can be found at 41 Rowan Place, Colchester CO1 1AJ. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-08-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Ramin C., appointed on 24 August 2018.
Switching the focus to secretaries, we can name: Fabio C., appointed on 01 August 2019.
The company is officially categorised as "other human health activities" (SIC: 86900), "manufacture of pharmaceutical preparations" (SIC code: 21200).
The last confirmation statement was sent on 2023-08-13 and the date for the following filing is 2024-08-27. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 41 Rowan Place |
| Town | Colchester |
| Post code | CO1 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 11535383 |
| Date of Incorporation | Fri, 24th Aug 2018 |
| Industry | Other human health activities |
| Industry | Manufacture of pharmaceutical preparations |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (1 day after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 24 August 2018
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Ramin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sweeden Sugar Ray International Limited that entered Colchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is The Essex Boys Barbers Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ramin C.
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sweeden Sugar Ray International Limited
12 St. Clare Road, Colchester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04795617 |
| Notified on | 24 August 2018 |
| Ceased on | 8 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Essex Boys Barbers Limited
5c Eld Lane, Colchester, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11049139 |
| Notified on | 24 August 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 53 025 | 1 120 | 28 867 |
| Current Assets | 100 | 241 260 | 189 355 | 217 102 |
| Debtors | 188 235 | 188 235 | 188 235 | |
| Net Assets Liabilities | 100 | 8 848 | 30 370 | 57 201 |
| Other Debtors | 188 235 | 188 235 | 188 235 | |
| Other | ||||
| Version Production Software | 2 021 | 2 022 | 2 024 | |
| Amounts Owed To Group Undertakings Participating Interests | 464 090 | 411 090 | 435 091 | |
| Bank Borrowings | 441 870 | 417 607 | 387 323 | |
| Creditors | 466 262 | 417 098 | 448 298 | |
| Investments | 675 720 | 675 720 | 675 720 | |
| Investments In Subsidiaries Measured Fair Value | 675 720 | 675 720 | 675 720 | |
| Loans From Directors | 480 | 960 | ||
| Net Current Assets Liabilities | 100 | -225 002 | -227 743 | -231 196 |
| Taxation Social Security Payable | 2 052 | 5 048 | 11 342 | |
| Total Assets Less Current Liabilities | 100 | 450 718 | 447 977 | 444 524 |
| Trade Creditors Trade Payables | 120 | 480 | 905 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 2nd Oct 2023. New Address: 41 Rowan Place Colchester CO1 1AJ. Previous address: 12 st. Clare Road Colchester Essex CO3 3SZ United Kingdom filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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