OLD LANE UK HOLDINGS, LIMITED - LONDON
Overview
OLD LANE UK HOLDINGS, LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLD LANE UK HOLDINGS, LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05607018. The accounts status is FULL.
OLD LANE UK HOLDINGS, LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05607018. The accounts status is FULL.
OLD LANE UK HOLDINGS, LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2015-05-19 | CURRENT |
| MS MAY ALEXANDRA LIVINGSTONE | Jun 1962 | British | Director | 2015-05-19 | CURRENT |
| SIMON JAMES CUMMING | British | Secretary | 2009-11-13 | CURRENT | |
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2006-03-03 UNTIL 2007-07-16 | RESIGNED | ||
| MR ROLAND JOHN TURNILL | Mar 1972 | British | Director | 2005-12-22 UNTIL 2006-01-04 | RESIGNED |
| RACHEL MARY BROQUARD | Apr 1975 | British | Director | 2005-12-22 UNTIL 2006-01-04 | RESIGNED |
| WILLIAM JOSEPH HANSEN | Apr 1958 | Us Citizen | Director | 2010-11-05 UNTIL 2015-05-19 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-10-28 UNTIL 2005-12-22 | RESIGNED |
| MR SUTESH KUMAR SHARMA | Apr 1963 | British | Director | 2006-01-04 UNTIL 2012-05-17 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-10-28 UNTIL 2005-12-22 | RESIGNED |
| MR. ASHWIN KUMAR | May 1966 | Uk | Director | 2006-01-04 UNTIL 2009-11-27 | RESIGNED |
| MR. ASHWIN KUMAR | May 1966 | Uk | Secretary | 2006-01-04 UNTIL 2006-03-02 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2009-11-13 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-10-28 UNTIL 2006-01-04 | RESIGNED |