DURHAMLANE LIMITED
DURHAMLANE LIMITED is an active private limited company, incorporated on 28 February 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingfisher Way, Wallsend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DURHAMLANE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07546135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DELTIC HOUSE |
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Address Line 2 | KINGFISHER WAY |
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Post Town | WALLSEND |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE28 9NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DURHAMLANE LIMITED
Directors
(The company's officers)
MR LEE CHRISTOPHER DURHAM
(~51 year old British national)
DELTIC HOUSE KINGFISHER WAY, WALLSEND, TYNE AND WEAR, NE28 9NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2011
MR RICHARD MATTHEW LANE
(~52 year old British national)
DELTIC HOUSE KINGFISHER WAY, WALLSEND, TYNE AND WEAR, NE28 9NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2011
MR MARTIN PATRICK MORAN
(~61 year old British national)
DELTIC HOUSE KINGFISHER WAY, WALLSEND, TYNE AND WEAR, NE28 9NX, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2022
MR JAKE SPENCE
(~35 year old British national)
DELTIC HOUSE KINGFISHER WAY, WALLSEND, TYNE AND WEAR, NE28 9NX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2022
Shareholders
(Persons of Significant Control)
Lee Christopher Durham
(~51 year old British national)
Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Matthew Lane
(~52 year old British national)
Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ELITE DYNAMICS GROUP LIMITED
TYNESIDE AND NORTHUMBERLAND MIND
- MR LEE CHRISTOPHER DURHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DURHAMLANE LIMITED: Maps
Maps show the location of the postcode of the registered office, NE28 9NX.
Map of DURHAMLANE LIMITED at local scale
Map of DURHAMLANE LIMITED at district scale
More Companies in NE28 9NX
Other companies with registered offices in NE28 9NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)