Park Lane Independent Financial Advisers Limited COLCHESTER


Founded in 2017, Park Lane Independent Financial Advisers, classified under reg no. 10637562 is an active company. Currently registered at The Lodge, Beacon End Farmhouse London Road CO3 0NQ, Colchester the company has been in the business for one year. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Wednesday 28th February 2018.

The company has 2 directors, namely Paul S., Andrew F.. Of them, Paul S., Andrew F. have been with the company the longest, being appointed on 8 June 2017. As of 18 December 2018, there was 1 ex director - Anthony C.. There were no ex secretaries.

Park Lane Independent Financial Advisers Limited Address / Contact

Office Address The Lodge, Beacon End Farmhouse London Road
Office Address2 Stanway
Town Colchester
Post code CO3 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10637562
Date of Incorporation Fri, 24th Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age one year old
Account next due date Sat, 30th Nov 2019 (347 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Sun, 10th Mar 2019 (2019-03-10)
Last confirmation statement dated Sat, 24th Feb 2018

Company staff

Paul S.

Position: Director

Appointed: 08 June 2017

Andrew F.

Position: Director

Appointed: 08 June 2017

Anthony C.

Position: Director

Appointed: 24 February 2017

Resigned: 08 June 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Anthony C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony C.

Notified on 24 February 2017
Nature of control: 75,01-100% shares

Paul S.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew F.

Notified on 8 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony C.

Notified on 24 February 2017
Ceased on 8 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-28
Balance Sheet
Current Assets48 713
Other
Creditors94 313
Fixed Assets19 874
Net Current Assets Liabilities-45 600
Total Assets Less Current Liabilities-25 726

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 22nd, May 2018
Free Download (38 pages)

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