Carlton Lanes Development Limited
Company Profile
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UnknownCarlton Lanes Development Limited
05575227•Private Limited With Share Capital
2Nd Floor 5-6 Clipstone Street, London, W1W6BB
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Incorporated
27/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Carlton Lanes Development Limited (05575227) is a private limited with share capital incorporated on 27/09/2005 (20 years old) and registered in london, W1W6BB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 27/09/2005
W1W6BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Memorandum Articles
Category:Incorporation
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Capital
Date:27-04-2006
Resolution
Category:Resolution
Date:27-04-2006
Legacy
Category:Accounts
Date:21-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Memorandum Articles
Category:Incorporation
Date:30-11-2005
Resolution
Category:Resolution
Date:30-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2005
Incorporation Company
Category:Incorporation
Date:27-09-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date05/09/2025
Latest Accounts30/06/2024
Trading Addresses
2Nd Floor 5-6 Clipstone Street, London, W1W6BBRegistered
Related Companies
10
Contact
2Nd Floor 5-6 Clipstone Street, London, W1W6BB