Sheep Lane (ion House) Limited LONDON


Founded in 2016, Sheep Lane (ion House), classified under reg no. 10138385 is an active company. Currently registered at 1st Floor Kirkdale House, 7 Kirkdale Road E11 1HP, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2016/08/08 Sheep Lane (ion House) Limited is no longer carrying the name Spare 4.

The firm has 2 directors, namely John C., Henry S.. Of them, John C., Henry S. have been with the company the longest, being appointed on 21 April 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Sheep Lane (ion House) Limited Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10138385
Date of Incorporation Thu, 21st Apr 2016
Industry Development of building projects
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

John C.

Position: Director

Appointed: 21 April 2016

Henry S.

Position: Director

Appointed: 21 April 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Henry S. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 21 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Henry S.

Notified on 21 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Spare 4 August 8, 2016
Sheep Lane (ion House) June 20, 2016

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2024/02/23.
filed on: 23rd, February 2024
Free Download (2 pages)

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