New Lane Investments Limited in Havant HAMPSHIRE

New Lane Investments Limited HAMPSHIRE

Founded in 2004, New Lane Investments, classified under reg no. 05147255 is an active company. Currently registered at 44 New Lane PO9 2NF, Hampshire the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Guy S., appointed on 7 June 2004. There are currently no secretaries appointed. As of 20 May 2024, there was 1 ex secretary - Ivor S.. There were no ex directors.

New Lane Investments Limited Address / Contact

Office Address	44 New Lane
Office Address2	Havant
Town	Hampshire
Post code	PO9 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147255
Date of Incorporation	Mon, 7th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (50 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Guy S.

Position: Director

Appointed: 07 June 2004

Ivor S.

Position: Secretary

Appointed: 07 June 2004

Resigned: 01 February 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Guy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	652	652	652	652	652	652

Other
Average Number Employees During Period			1	1	1	1
Creditors	12 134	12 134	12 134	12 134	12 134	12 134
Investments Fixed Assets	510 000	510 000	510 000	510 000	510 000	510 000
Net Current Assets Liabilities	-11 482	-11 482	-11 482	-11 482	-11 482	-11 482
Number Shares Issued Fully Paid		100	100
Other Remaining Borrowings	5 000	5 000	5 000	5 000	5 000	5 000
Par Value Share		1	1
Total Assets Less Current Liabilities	498 518	498 518	498 518	498 518	498 518	498 518

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 2nd, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 14th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 5100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 5100.00 GBP	capital
TM02	Sun, 1st Feb 2015 - the day secretary's appointment was terminated filed on: 8th, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 5100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 27th, March 2009	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 28th, March 2008	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 19th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 19th, April 2007	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2005	resolution	Free Download (2 pages)
122	Conve 04/04/05 filed on: 8th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, June 2005	resolution	Free Download (2 pages)
122	Conve 04/04/05 filed on: 8th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Mon, 4th Apr 2005. Value of each share 0.1 £, total number of shares: 5100. filed on: 8th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Mon, 4th Apr 2005. Value of each share 0.1 £, total number of shares: 5100. filed on: 8th, June 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2004	incorporation	Free Download (14 pages)

New Lane Investments Limited HAMPSHIRE

New Lane Investments Limited Address / Contact

Company Information / Profile

Company staff

Guy S.

Ivor S.

People with significant control

Annual reports financial information

Company filings

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