LONDON LANE (HOC) LTD - LEYTONSTONE


Company Profile Company Filings

Overview

LONDON LANE (HOC) LTD is a Private Limited Company from LEYTONSTONE UNITED KINGDOM and has the status: Active.
LONDON LANE (HOC) LTD was incorporated 7 years ago on 03/02/2017 and has the registered number: 10600223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LONDON LANE (HOC) LTD - LEYTONSTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1ST FLOOR KIRKDALE HOUSE
LEYTONSTONE
E11 1HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2019-07-23 CURRENT
CHELSEA REYNOLDS Jun 1987 British Director 2019-07-23 CURRENT
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 UNTIL 2017-12-01 RESIGNED
MR HENRY THOMAS SMITH Jan 1962 British Director 2017-06-16 UNTIL 2017-12-01 RESIGNED
MS CHELSEA REYNOLDS Jun 1987 British Director 2017-06-16 UNTIL 2017-12-01 RESIGNED
MR ALAN KAYE Nov 1953 British Director 2017-02-03 UNTIL 2017-06-16 RESIGNED
MISS SHAUNA GARRIT-SMITH Jun 1994 British Director 2017-12-01 UNTIL 2019-07-23 RESIGNED
MR MARC DAVIDSON Oct 1985 British Director 2017-04-06 UNTIL 2017-06-16 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2017-06-16 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitch Estates Limited 2017-06-16 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Kaye 2017-02-03 - 2017-06-16 11/1953 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Kaye 2017-02-03 11/1953 Hertfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKETAXESS POST-TRADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RIDLEY VILLAS LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
AITCH CONSTRUCTION LIMITED LEYTONSTONE Active SMALL 41201 - Construction of commercial buildings
GASBURY LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
H SMITH HOLDINGS LIMITED LEYTONSTONE Active SMALL 70100 - Activities of head offices
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANWORTH SERVICES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
BALISTON LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
LONG STREET INVESTMENTS LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH INVESTMENT PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
DOOR TO DOOR PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
SGA LEGAL TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 74990 - Non-trading company
CHATHAM PLACE LIMITED LEYTONSTONE Dissolved... MICRO ENTITY 41100 - Development of building projects
CHILDER STREET PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
STAMFORD WORKS LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
THE SMITH PROPERTY PARTNERSHIP LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FPS DESIGNS LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
WOODFORD LAND DEVELOPMENTS LIMITED LEYTONSTONE Active SMALL 41201 - Construction of commercial buildings
32/34 EAGLE WHARF ROAD LIMITED LONDON Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-10 31-08-2023 3,348 Cash 236,361 equity
ACCOUNTS - Final Accounts preparation 2023-04-22 31-08-2022 3,308 Cash 236,327 equity
ACCOUNTS - Final Accounts preparation 2022-03-11 31-08-2021 3,308 Cash 236,327 equity
ACCOUNTS - Final Accounts preparation 2021-04-13 31-08-2020 3,308 Cash 236,327 equity
ACCOUNTS - Final Accounts preparation 2020-05-19 31-08-2019 3,314 Cash 236,334 equity
Micro-entity Accounts - LONDON LANE (HOC) LTD 2019-03-14 31-08-2018 £1 equity
Micro-entity Accounts - LONDON LANE (HOC) LTD 2018-05-19 31-08-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH ACQUISITIONS LIMITED LEYTONSTONE Active MICRO ENTITY 41100 - Development of building projects
H SMITH HOLDINGS LIMITED LEYTONSTONE Active SMALL 70100 - Activities of head offices
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
H SMITH (COPPER HOUSE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
NATIONAL CRICKET LEAGUE LONDON LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
OLD KENT ROAD DEVCO LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TRIBE BRUNNER ROAD (80, 85 & 86) DEVCO LTD. LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MILLINGTON ROAD (HPH4) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
MARSH LANE (LEYTON) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LANGDON PARK (OLD) LLP LONDON UNITED KINGDOM Active SMALL None Supplied