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74 Spring Lane Ltd LONDON

Founded in 2013, 74 Spring Lane, classified under reg no. 08815382 is an active company. Currently registered at Flat 1 SE25 4SP, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has 2 directors, namely Pauline D., Adam Z.. Of them, Adam Z. has been with the company the longest, being appointed on 16 December 2013 and Pauline D. has been with the company for the least time - from 10 August 2015. As of 11 August 2020, there were 2 ex directors - Barbara K., Amy R. and others listed below. There were no ex secretaries.

74 Spring Lane Ltd Address / Contact

Office Address Flat 1
Office Address2 74 Spring Lane
Town London
Post code SE25 4SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08815382
Date of Incorporation Mon, 16th Dec 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (142 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 27th Jan 2021 (2021-01-27)
Last confirmation statement dated Mon, 16th Dec 2019

Company staff

Pauline D.

Position: Director

Appointed: 10 August 2015

Adam Z.

Position: Director

Appointed: 16 December 2013

Pegg Robertson (trustees) Limited

Position: Corporate Secretary

Appointed: 16 December 2013

Resigned: 01 January 2016

Barbara K.

Position: Director

Appointed: 16 December 2013

Resigned: 16 December 2013

Amy R.

Position: Director

Appointed: 16 December 2013

Resigned: 01 August 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Pauline D. The abovementioned PSC has significiant influence or control over the company,.

Pauline D.

Notified on 1 November 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth22   
Balance Sheet
Cash Bank On Hand 2222
Net Assets Liabilities 2222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Called Up Share Capital2    
Shareholder Funds22   
Number Shares Allotted22 22
Par Value Share11 11
Share Capital Allotted Called Up Paid22   
Total Assets Less Current Liabilities2    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 16, 2019
filed on: 23rd, December 2019
Free Download (3 pages)

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