My Lane Investments Limited is a private limited company situated at Bushes Wind Hill, Magdalen Laver, Ongar CM5 0DS. Incorporated on 2019-04-05, this 5-year-old company is run by 1 director.
Director Robert E., appointed on 05 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-24 and the date for the subsequent filing is 2024-05-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Bushes Wind Hill |
| Office Address2 | Magdalen Laver |
| Town | Ongar |
| Post code | CM5 0DS |
| Country of origin | United Kingdom |
| Registration Number | 11928611 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Ellice Holdings Limited from Magdalen Laver, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jennifer E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ellice Holdings Limited
Bushes Wind Hill, Magdalen Laver, Essex, CM5 0DS, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13189376 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert E.
| Notified on | 5 April 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer E.
| Notified on | 6 January 2020 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, November 2023 |
accounts | Free Download (4 pages) |
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