Marylebone Lane Nominee Co Limited
Company Profile
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UnknownMarylebone Lane Nominee Co Limited
10040507•Private Limited With Share Capital
Regent House Theobald Street, Elstree, Borehamwood, WD64RS
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Incorporated
03/03/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Marylebone Lane Nominee Co Limited (10040507) is a private limited with share capital incorporated on 03/03/2016 (10 years old) and registered in borehamwood, WD64RS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Marylebone lane nominee co limited is a company based out of regent house theobald street elstree, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/03/2016
WD64RS
Financial Overview
Total Assets
£124
Liabilities
£0
Net Assets
£124
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:22-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:03-03-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025
Trading Addresses
Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD64RSRegistered
Related Companies
10
Contact
Regent House Theobald Street, Elstree, Borehamwood, WD64RS