Lane Gardner Holdings Ltd, Ongar
Lane Gardner Holdings Ltd is a private limited company. Previously, it was named Banson International Limited (it was changed on 2017-01-03). Situated at 204C High Street, Ongar CM5 9JJ, the above-mentioned 17 years old firm was incorporated on 2007-03-05 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this enterprise: John G. (appointed on 05 March 2007). Moving to the secretaries (1 in total), we can name: John G. (appointed on 05 March 2007).
| About | |
|---|---|
| Name: Lane Gardner Holdings Ltd | |
| Number: 06138483 | |
| Incorporation date: 2007-03-05 | |
| End of financial year: 31 March |
| Address: |
204c High Street Ongar CM5 9JJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Araxa Capital Ltd
7 April 2016
| Address | 204c High Street, Ongar, Essex, CM5 9JJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | - | - | - | - | - | - | 22 | 47 | 47 | - |
| Fixed Assets | - | - | - | - | - | - | 8,000 | 8,000 | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | -3 | -413 | -823 | -175 |
| Number Shares Allotted | - | 990 | - | 990 | 990 | 990 | - | - | - | - |
| Shareholder Funds | 990 | 990 | 990 | 990 | 990 | 990 | - | - | - | - |
The date for Lane Gardner Holdings Ltd confirmation statement filing is 2024-03-19. The most recent one was submitted on 2023-03-05. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
1 person of significant control is indexed in the Companies House, a solitary corporation Araxa Capital Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, CM5 9JJ Ongar, Essex.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 5th March 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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