Lane 2 Ltd is a private limited company that can be found at 4 Sandway Gardens, Birmingham B8 1RG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-11, this 5-year-old company is run by 1 director.
Director Traian-Andrei B., appointed on 22 May 2023.
The company is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of used cars and light motor vehicles" (SIC code: 45112). According to official database there was a change of name on 2023-10-13 and their previous name was Hery Car Motor Ltd.
The last confirmation statement was sent on 2023-05-25 and the deadline for the following filing is 2024-06-08. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Sandway Gardens |
| Town | Birmingham |
| Post code | B8 1RG |
| Country of origin | United Kingdom |
| Registration Number | 11941550 |
| Date of Incorporation | Thu, 11th Apr 2019 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 22 May 2023
The register of PSCs who own or have control over the company is made up of 7 names. As we identified, there is Mircea I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Traian-Andrei B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Awder A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mircea I.
| Notified on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Traian-Andrei B.
| Notified on | 22 May 2023 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Awder A.
| Notified on | 12 December 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darya F.
| Notified on | 22 September 2022 |
| Ceased on | 12 December 2022 |
| Nature of control: |
75,01-100% shares |
Halkawt M.
| Notified on | 1 June 2020 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huria S.
| Notified on | 4 December 2019 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halkawt M.
| Notified on | 11 April 2019 |
| Ceased on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hery Car Motor | October 13, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 523 | 4 255 | ||
| Current Assets | 72 601 | 82 889 | 79 208 | 48 000 |
| Debtors | 1 522 | 1 715 | ||
| Net Assets Liabilities | 692 | 3 765 | 3 693 | 4 616 |
| Total Inventories | 67 556 | 76 919 | ||
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 |
| Creditors | 71 909 | 79 124 | 75 515 | 43 384 |
| Net Current Assets Liabilities | 692 | 3 765 | 3 693 | 4 616 |
| Redeemable Preference Shares Liability | 68 181 | 73 189 | ||
| Taxation Social Security Payable | 162 | 721 | ||
| Trade Creditors Trade Payables | 3 566 | 5 214 | ||
| Trade Debtors Trade Receivables | 1 522 | 1 715 | ||
| Total Assets Less Current Liabilities | 3 765 | 3 693 | 4 616 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hery car motor LTDcertificate issued on 13/10/23 filed on: 13th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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