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454 Green Lanes Limited DERBY

Founded in 2012, 454 Green Lanes, classified under reg no. 08081103 is an active company. Currently registered at 20 Coxon Street DE21 7JG, Derby the company has been in the business for 8 years. Its financial year was closed on Sun, 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has 2 directors, namely Mark P., Evanthia P.. Of them, Mark P., Evanthia P. have been with the company the longest, being appointed on 24 May 2012. As of 28 September 2020, our data shows no information about any ex officers on these positions.

454 Green Lanes Limited Address / Contact

Office Address 20 Coxon Street
Office Address2 Spondon
Town Derby
Post code DE21 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08081103
Date of Incorporation Thu, 24th May 2012
Industry Residents property management
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021 (245 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 7th Apr 2021 (2021-04-07)
Last confirmation statement dated Tue, 24th Mar 2020

Company staff

Mark P.

Position: Director

Appointed: 24 May 2012

Evanthia P.

Position: Director

Appointed: 24 May 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Mark P. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Evanthia P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Evanthia P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth100100  
Balance Sheet
Current Assets100100100100
Net Assets Liabilities 1001001 100
Net Assets Liabilities Including Pension Asset Liability100100  
Shareholder Funds100100  
Creditors 1 0001 000 
Fixed Assets1 0001 0001 0001 000
Net Current Assets Liabilities-900-900100100
Total Assets Less Current Liabilities1001001 1001 100
Creditors Due Within One Year1 0001 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Monday 1st June 2020 director's details were changed
filed on: 1st, June 2020
Free Download (2 pages)

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