Barrow Lane Management Limited, Harrow

Barrow Lane Management Limited is a private limited company. Once, it was called Loudwater Management Limited (changed on 2023-01-20). Situated at Lynwood House, 373/375 Station Road, Harrow HA1 2AW, this 13 years old business was incorporated on 2010-05-24 and is officially classified as "activities of distribution holding companies" (SIC: 64204).
1 director can be found in this business: Stanley S. (appointed on 24 May 2010). As for the secretaries (1 in total), we can name: Linda S. (appointed on 30 January 2023).
About
Name: Barrow Lane Management Limited
Number: 07262452
Incorporation date: 2010-05-24
End of financial year: 30 September
 
Address: Lynwood House
373/375 Station Road
Harrow
HA1 2AW
SIC code: 64204 - Activities of distribution holding companies
Company staff
People with significant control
Barrow Lane Holdings Ltd
24 February 2022
Address Honeypot House 56a Crewys Road, London, NW2 2AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13867224
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rishy Investments Limited
6 April 2016 - 24 February 2022
Address Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7351770
Nature of control: 25-50% voting rights
25-50% shares
Loudwater Trade And Finance Limited
6 April 2016 - 24 February 2022
Address Honeypot House 56a Crewys Road, London, NW2 2AD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2669850
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,341 1,494,574 1,144,843 1,635,929 1,660,632 1,498,498 1,741,741
Total Assets Less Current Liabilities 923,558 897,660 - 1,325,671 948,708 898,738 1,049,712

The due date for Barrow Lane Management Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was submitted on 2023-05-24. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Barrow Lane Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 56A Crewys Road, NW2 2AD London. Rishy Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 373-375 Station Road, HA1 2AW Harrow, Middlesex. Loudwater Trade And Finance Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 56A Crewys Road, NW2 2AD London.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 30th, May 2023 | accounts
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