Halflane Ltd is a private limited company registered at No 14, The Secure Store, Grovebury Road, Leighton Buzzard LU7 4SQ. Incorporated on 2021-10-16, this 2-year-old company is run by 1 director.
Director Miles E., appointed on 16 October 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2022-10-15 and the due date for the subsequent filing is 2023-10-29. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | No 14, The Secure Store |
| Office Address2 | Grovebury Road |
| Town | Leighton Buzzard |
| Post code | LU7 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 13683857 |
| Date of Incorporation | Sat, 16th Oct 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (60 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2021
The register of PSCs who own or control the company includes 2 names. As we identified, there is Miles E. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Miles E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Miles E.
| Notified on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Miles E.
| Notified on | 16 October 2021 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement January 19, 2024 filed on: 19th, January 2024 |
persons with significant control | Free Download (2 pages) |
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