18 Church Lane Limited LONDON


Founded in 2014, 18 Church Lane, classified under reg no. 08981971 is an active company. Currently registered at 18 Church Lane N8 7BU, London the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Holly Q., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 14 January 2016 and Holly Q. has been with the company for the least time - from 27 July 2023. As of 4 March 2024, there were 2 ex directors - Nicholas C., Vivienne H. and others listed below. There were no ex secretaries.

18 Church Lane Limited Address / Contact

Office Address 18 Church Lane
Town London
Post code N8 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08981971
Date of Incorporation Mon, 7th Apr 2014
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (33 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Holly Q.

Position: Director

Appointed: 27 July 2023

Mark W.

Position: Director

Appointed: 14 January 2016

Nicholas C.

Position: Director

Appointed: 14 January 2016

Resigned: 27 July 2023

Vivienne H.

Position: Director

Appointed: 07 April 2014

Resigned: 14 January 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Holly Q. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Holly Q.

Notified on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 6 April 2016
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-30
Net Worth2
Balance Sheet
Cash Bank In Hand2
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control July 27, 2023
filed on: 3rd, January 2024
Free Download (1 page)

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