Island Lane Limited is a private limited company situated at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2020-05-07, this 3-year-old company is run by 3 directors.
Director Colin V., appointed on 22 January 2024. Director Andrew B., appointed on 22 January 2024. Director Jerry G., appointed on 07 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-06 and the deadline for the subsequent filing is 2024-05-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 12592461 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 07 May 2020
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Smg F.s Eot Limited from Harrogate, England. This PSC is categorised as "a limited company by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jerry Howard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Smg F.S Eot Limited
3 Cardale Park, Harrogate, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15156465 |
| Notified on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerry Howard G.
| Notified on | 7 May 2020 |
| Ceased on | 22 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 256 107 |
| Other | |
| Amounts Owed By Group Undertakings Participating Interests | 256 107 |
| Amounts Owed To Group Undertakings Participating Interests | 25 704 |
| Creditors | 1 119 312 |
| Investments | 1 683 455 |
| Investments Fixed Assets | 1 683 455 |
| Investments In Group Undertakings | 1 683 455 |
| Net Current Assets Liabilities | -863 205 |
| Other Creditors | 1 093 608 |
| Total Assets Less Current Liabilities | 820 250 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 125924610001, created on 22nd January 2024 filed on: 29th, January 2024 |
mortgage | Free Download (46 pages) |
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