196 Green Lanes Limited

Company Registration Number: 08733841

Company registered in England and Wales

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196 Green Lanes Limited is a Private Company Limited by Guarantee first registered on 15 October 2013. Its current registered address is in London.

Registered Address

FLAT 1
196 GREEN LANES
LONDON
N4 2EY

There are 6 companies currently registered at this postcode, including this one.

All companies at N4 2EY

Registration Data

Company Number

08733841

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £40£0
of which Cash £40£0
Total Assets £40£0
Current Liabilities £40£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BOJTOS, Martin David

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1984

    196
    Green Lanes
    Flat 4
    London
    N4 2EY
    England

  • HOLLIS, Samuel

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Brand Director

    Month of birth: April 1982

    Flat 1 196
    Green Lanes
    London
    N4 2EY
    England

  • LANGLEY, Guy Nicholas

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: A&R Manager

    Month of birth: August 1983

    Flat 2, 196
    Green Lanes
    London
    N4 2EY
    England

  • LUCZAK, Jacek Jerzy

    Director

    Appointed on 12 January 2015

     

    Nationality: Polish

    Occupation: Marketing Manager

    Month of birth: May 1975

    72a
    Kings Avenue
    London
    SW4 8BH
    England

  • HEER, Lakhbir Singh

    Director

    Appointed on 15 October 2013

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1966

    23
    Old Bexley Lane
    Bexley
    DA5 2BL
    England

  • HILL, Roslyn

    Director

    Appointed on 12 January 2015

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    Flat 4 196
    Green Lanes
    London
    N4 2EY
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Appointment of Mr Martin Bojtos as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X65BSYZ7. Transaction: MzE3NDcyMTcxMWFkaXF6a2N4.

  2. 14 January 2017 Termination of appointment of Roslyn Hill as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y3GSDN. Transaction: MzE2NjY1NzM1OGFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AGGP. Transaction: MzE2MDE3NzkxNGFkaXF6a2N4.

  4. 25 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E4TFIX. Transaction: MzE1NTg5NjMyMmFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IMRT. Transaction: MzEzMzI2NzE3MmFkaXF6a2N4.

  6. 18 October 2015 Appointment of Mr Guy Nicholas Langley as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4I9IMNL. Transaction: MzEzMzI2NzE1OGFkaXF6a2N4.

  7. 11 August 2015 Termination of appointment of Lakhbir Singh Heer as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4DK7TSR. Transaction: MzEyODc5OTczNGFkaXF6a2N4.

  8. 5 August 2015 Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to Flat 1 196 Green Lanes London N4 2EY on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4PZ9D. Transaction: MzEyODQ2OTk4OWFkaXF6a2N4.

  9. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQODB6. Transaction: MzEyNjI0MTEyNmFkaXF6a2N4.

  10. 12 January 2015 Appointment of Mr Jacek Jerzy Luczak as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXQ57F. Transaction: MzExNTIwMzkwMGFkaXF6a2N4.

  11. 12 January 2015 Appointment of Miss Roslyn Hill as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXPWJ7. Transaction: MzExNTIwMTYzNmFkaXF6a2N4.

  12. 12 January 2015 Appointment of Mr Samuel Hollis as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X3YXPVLF. Transaction: MzExNTIwMTQ0OGFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFFFV. Transaction: MzExMTM1MDM0MWFkaXF6a2N4.

  14. 15 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J0U8XS. Transaction: MzA4Njk5ODM2OWFkaXF6a2N4.

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