Golden Lane Securities Limited

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Micro

Golden Lane Securities Limited

01076848•Private Limited With Share Capital

Chelsea Cloisters, Sloane Avenue, London, SW33DW
02078239299

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Incorporated

16/10/1972

Company Age

53 years

Directors

7

Employees

8

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Golden Lane Securities Limited (01076848) is a private limited with share capital incorporated on 16/10/1972 (53 years old) and registered in london, SW33DW. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/10/1972
SW33DW
8 employees

Financial Overview

Total Assets

£95.69M

Liabilities

£29.12M

Net Assets

£66.57M

Turnover

£743.7K

Cash

£42.0K

Key Metrics

8

Employees

7

Directors

2

Shareholders

2

CCJs

Board of Directors

5
C
charles john william moran
director
J
jamie christopher george moran
director
C
christopher john moran
director
C
colin james reilly
director
H
hugh orde
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Made Up Date
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Made Up Date
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Made Up Date
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Made Up Date
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Made Up Date
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Made Up Date
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Made Up Date
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Capital
Date:12-03-2003
Resolution
Category:Resolution
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Annual Return
Date:11-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1996
Legacy
Category:Officers
Date:13-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1995
Legacy
Category:Annual Return
Date:21-02-1995
Legacy
Category:Annual Return
Date:17-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1993
Legacy
Category:Annual Return
Date:23-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1992
Legacy
Category:Annual Return
Date:06-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1991
Legacy
Category:Officers
Date:04-10-1991
Legacy
Category:Officers
Date:16-05-1991
Resolution
Category:Resolution
Date:16-05-1991

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date02/04/2025
Latest Accounts30/04/2024

Trading Addresses

Hillock, Lower Cabrach, Huntly, Aberdeenshire, AB544EQ
Chelsea Cloisters, Sloane Avenue, London, SW33DWRegistered

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Contact

02078239299
Chelsea Cloisters, Sloane Avenue, London, SW33DW