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Home > England & Wales Companies > C.D. LANE HOLDINGS LTD.
Company Information for

C.D. LANE HOLDINGS LTD.

8TH FLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LH,
Company Registration Number
06209103
Private Limited Company
Active

Company Overview

About C.d. Lane Holdings Ltd.
C.D. LANE HOLDINGS LTD. was founded on 2007-04-11 and has its registered office in London. The organisation's status is listed as "Active". C.d. Lane Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.D. LANE HOLDINGS LTD.
 
Legal Registered Office
8TH FLOOR HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 06209103
Company ID Number 06209103
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D. LANE HOLDINGS LTD.

Company Officers of C.D. LANE HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
LAURA ANNE LANE
Company Secretary 2007-04-11
COLIN DAVID LANE
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-11 2007-04-11
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-11 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ANNE LANE C D LANE CONTRACTORS LIMITED Company Secretary 2002-11-05 CURRENT 2002-11-05 Active
COLIN DAVID LANE C D LANE CONTRACTORS LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANNE LANE
2018-04-26PSC07CESSATION OF LAURA ANNE LANE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0111/04/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 4Th Floor Hyde House the Hyde Edgware Road London NW9 6LH
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0111/04/12 ANNUAL RETURN FULL LIST
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0111/04/11 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ANNE LANE on 2010-04-10
2010-05-18CH01Director's details changed for Colin David Lane on 2010-04-10
2009-10-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-30225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/11/07
2007-05-3088(2)RAD 05/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-24288bSECRETARY RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 4TH FLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD LONDON NW9 6LH
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.D. LANE HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D. LANE HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.D. LANE HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.D. LANE HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of C.D. LANE HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.D. LANE HOLDINGS LTD.
Trademarks
We have not found any records of C.D. LANE HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D. LANE HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C.D. LANE HOLDINGS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.D. LANE HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D. LANE HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D. LANE HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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