Founded in 2017, Lane Britton And Jenkins Holdings, classified under reg no. 10692924 is an active company. Currently registered at Bishops Leys Business Park Butts Lane GL52 9QH, Cheltenham the company has been in the business for seven years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.
The company has one director. Arthur H., appointed on 4 October 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Timothy L.. There were no ex secretaries.
| Office Address | Bishops Leys Business Park Butts Lane |
| Office Address2 | Woodmancote |
| Town | Cheltenham |
| Post code | GL52 9QH |
| Country of origin | United Kingdom |
| Registration Number | 10692924 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 7 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 04 October 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Commercial Corporate Services Limited from Cheltenham, United Kingdom. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Arthur H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Timothy L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Commercial Corporate Services Limited
Commercial House Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07531759 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arthur H.
| Notified on | 4 October 2019 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy L.
| Notified on | 27 March 2017 |
| Ceased on | 4 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 64 401 | 89 751 | 88 257 | |
| Debtors | 1 | |||||
| Other Debtors | 1 | |||||
| Property Plant Equipment | 557 639 | 760 000 | ||||
| Cash Bank On Hand | 1 | 1 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 495 397 | 645 395 | 646 295 | 647 789 | ||
| Deferred Tax Liabilities | 50 204 | 58 954 | 58 954 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 35 000 | |||||
| Investment Property | 760 000 | 795 000 | 795 000 | |||
| Investment Property Fair Value Model | 760 000 | 795 000 | ||||
| Other Creditors | 495 397 | 645 395 | 435 106 | 435 106 | ||
| Other Payables Accrued Expenses | 960 | 900 | 1 200 | |||
| Total Assets Less Current Liabilities | 62 243 | 114 605 | 148 705 | 147 211 | ||
| Total Borrowings | 209 329 | 210 289 | 211 483 | |||
| Net Current Assets Liabilities | -495 396 | -645 395 | ||||
| Property Plant Equipment Gross Cost | 7 639 | 557 639 | 760 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 486 862 | 64 683 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 63 138 | 137 678 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Commercial House Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0DL. Change occurred on December 21, 2023. Company's previous address: Bishops Leys Business Park Butts Lane Woodmancote Cheltenham GL52 9QH United Kingdom. filed on: 21st, December 2023 |
address | Free Download (1 page) |
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