Park Lane Land started in year 2003 as Private Limited Company with registration number SC258105. The Park Lane Land company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 25 Newton Place. Postal code: G3 7PY. Since 2021-09-06 Park Lane Land Ltd is no longer carrying the name Pl Larkfield Spv.
At the moment there are 2 directors in the the company, namely Brian C. and David R.. In addition one secretary - David R. - is with the firm. As of 28 March 2024, there was 1 ex director - James K.. There were no ex secretaries.
Office Address | 25 Newton Place |
Town | Glasgow |
Post code | G3 7PY |
Country of origin | United Kingdom |
Registration Number | SC258105 |
Date of Incorporation | Thu, 23rd Oct 2003 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 21 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
Last confirmation statement dated | Sun, 23rd Oct 2022 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Brian C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James K.
Notified on | 6 April 2016 |
Ceased on | 6 November 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pl Larkfield Spv | September 6, 2021 |
Park Lane Land | May 13, 2015 |
Blp 2003-58 | November 20, 2003 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | -7 959 765 | -7 565 754 | -21 714 | -511 171 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 695 259 | 440 954 | 2 196 959 | 705 382 | 985 319 | 3 034 424 | ||||
Current Assets | 1 840 401 | 2 155 816 | 1 039 820 | 1 247 784 | 1 462 959 | 1 208 654 | 2 197 061 | 1 304 201 | 1 584 138 | 3 754 724 |
Debtors | 4 993 | 730 102 | 102 | 102 | 102 | 68 | 68 | 720 300 | ||
Net Assets Liabilities | 872 947 | 961 097 | 1 892 153 | 1 298 666 | 1 581 638 | 3 355 688 | ||||
Property Plant Equipment | 55 960 | |||||||||
Total Inventories | 767 598 | 767 598 | 598 751 | 598 751 | ||||||
Cash Bank In Hand | 821 016 | 408 116 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | -7 959 765 | -7 565 754 | -21 714 | -511 171 | ||||||
Stocks Inventory | 1 014 392 | 1 017 598 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 102 | 102 | ||||||||
Profit Loss Account Reserve | -7 959 867 | -7 565 856 | ||||||||
Shareholder Funds | -7 959 765 | -7 565 754 | -21 714 | -511 171 | ||||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 7 994 | |||||||||
Creditors | 590 012 | 247 557 | 304 908 | 5 535 | 2 500 | 454 996 | ||||
Fixed Assets | 55 960 | |||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 7 994 | |||||||||
Net Current Assets Liabilities | -7 959 765 | -7 565 754 | -21 714 | -511 171 | 872 947 | 961 097 | 1 892 153 | 1 298 666 | 1 581 638 | 3 299 728 |
Property Plant Equipment Gross Cost | 63 954 | |||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 63 954 | |||||||||
Total Assets Less Current Liabilities | -7 959 765 | -7 565 754 | -21 714 | -511 171 | 872 947 | 961 097 | 1 892 153 | 1 298 666 | 1 581 638 | 3 355 688 |
Creditors Due Within One Year | 9 800 166 | 9 721 570 | 1 061 534 | 1 758 955 |
Type | Category | Free download | |
---|---|---|---|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-06 filed on: 6th, September 2021 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy