St James's Lane started in year 2015 as Private Limited Company with registration number 09470601. The St James's Lane company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16 Calvert Avenue. Postal code: E2 7JP. Since December 29, 2016 St James's Lane Limited is no longer carrying the name St James's Lane Lp.
The company has 2 directors, namely Philip B., Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 4 March 2015 and Philip B. has been with the company for the least time - from 8 June 2016. As of 28 May 2024, there was 1 ex director - Lamia T.. There were no ex secretaries.
| Office Address | 16 Calvert Avenue |
| Town | London |
| Post code | E2 7JP |
| Country of origin | United Kingdom |
| Registration Number | 09470601 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 04 March 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Philip D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| St James's Lane Lp | December 29, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 952 | 31 | ||||
| Current Assets | 41 693 | 24 033 | 2 526 | 5 137 | 3 957 | |
| Debtors | 35 741 | 24 002 | 2 526 | |||
| Other Debtors | 35 741 | 24 002 | 2 526 | |||
| Property Plant Equipment | 3 654 | 1 824 | ||||
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Net Assets Liabilities | 195 451 | 281 817 | 310 017 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 620 | 1 240 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 660 | 5 490 | 7 314 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 318 659 | 188 738 | 200 112 | 288 469 | 314 869 | |
| Fixed Assets | 3 954 | 4 579 | 2 135 | 1 515 | 895 | |
| Increase From Amortisation Charge For Year Intangible Assets | 620 | 620 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 830 | 1 824 | ||||
| Intangible Assets | 2 455 | 1 835 | ||||
| Intangible Assets Gross Cost | 3 075 | |||||
| Investments Fixed Assets | 300 | 300 | 300 | |||
| Investments In Group Undertakings | 300 | 300 | 300 | |||
| Net Assets Liabilities Subsidiaries | -100 | -100 | -100 | |||
| Net Current Assets Liabilities | -276 966 | -164 705 | 197 586 | 283 332 | 310 912 | |
| Other Creditors | 297 016 | 100 519 | 103 974 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Property Plant Equipment Gross Cost | 7 314 | 7 314 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 3 075 | |||||
| Total Assets Less Current Liabilities | -273 012 | -160 126 | 195 451 | 281 817 | 310 017 | |
| Trade Creditors Trade Payables | 21 643 | 88 219 | 76 068 | |||
| Bank Borrowings Overdrafts | 20 070 | |||||
| Total Consideration | 2 | |||||
| Total Nominal Value | 2 | |||||
| Total Number Shares Issued | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 16 Calvert Avenue London E2 7JP on August 16, 2023 filed on: 16th, August 2023 |
address | Free Download (1 page) |
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