Rightlane Limited in LONDON

Rightlane Limited LONDON

Rightlane started in year 1993 as Private Limited Company with registration number 02781582. The Rightlane company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

There is a single director in the firm at the moment - Mark S., appointed on 29 November 2001. In addition, a secretary was appointed - Mark S., appointed on 11 July 2022. Currently there is 1 former director listed by the firm - Penelope S., who left the firm on 8 January 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Rightlane Limited Address / Contact

Office Address	10 Upper Berkeley Street
Town	London
Post code	W1H 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781582
Date of Incorporation	Wed, 20th Jan 1993
Industry	Development of building projects
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Mark S.

Position: Secretary

Appointed: 11 July 2022

Mark S.

Position: Director

Appointed: 29 November 2001

Lynda T.

Position: Secretary

Appointed: 11 December 2001

Resigned: 14 December 2001

Lynda T.

Position: Secretary

Appointed: 21 November 2001

Resigned: 26 November 2001

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 16 June 2000

Resigned: 11 July 2022

Maurice P.

Position: Secretary

Appointed: 09 June 2000

Resigned: 16 June 2000

Bedford Row Registrars Limited

Position: Corporate Secretary

Appointed: 24 March 1993

Resigned: 09 June 2000

Penelope S.

Position: Director

Appointed: 27 January 1993

Resigned: 08 January 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 27 January 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 20 January 1993

Resigned: 27 January 1993

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Penelope S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark S.

Notified on	8 January 2018
Ceased on	8 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Penelope S.

Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	8 744 170	6 007 293
Net Assets Liabilities	261 403	353 360

Other
Creditors	8 531 258	6 426 502
Fixed Assets	48 491	65 849
Net Current Assets Liabilities	212 912	419 209
Total Assets Less Current Liabilities	261 403	353 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 3rd, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Full accounts for the period ending 2012/03/30 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2012/03/31 from 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 12th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 9th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 5th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 19th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 6th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 6th, October 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 1st, August 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/01/29 with complete member list filed on: 29th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, November 2000	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 2nd, February 2000	annual return
363a	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 2nd, February 2000	annual return	Free Download
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 24th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, June 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/01/29	annual return
363s	Annual return drawn up to 1999/01/29 with complete member list filed on: 29th, January 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/01/29	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, November 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/01/26 with complete member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/01/26	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 18th, June 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/01/26 with complete member list filed on: 26th, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/26 with complete member list filed on: 26th, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1996/01/30 with complete member list filed on: 30th, January 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 31st, July 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 31st, July 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1995/02/01 with complete member list filed on: 1st, February 1995	annual return	Free Download
363s	Annual return drawn up to 1995/02/01 with complete member list filed on: 1st, February 1995	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, March 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 7th, March 1994	accounts	Free Download
363s	Annual return drawn up to 1994/02/07 with complete member list filed on: 7th, February 1994	annual return
363s	Annual return drawn up to 1994/02/07 with complete member list filed on: 7th, February 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, April 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, April 1993	accounts

Rightlane Limited LONDON

Rightlane Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Mark S.

Lynda T.

Lynda T.

Bedford Row Registrars Limited

Maurice P.

Bedford Row Registrars Limited

Penelope S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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