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 Number07546135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1DELTIC HOUSE
Address Line 2KINGFISHER WAY
Post TownWALLSEND
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE28 9NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR MARTIN PATRICK MORAN
ELITE DYNAMICS GROUP LIMITED
  • MR MARTIN PATRICK MORAN
NAVENIO LIMITED
  • MR MARTIN PATRICK MORAN
TYNESIDE AND NORTHUMBERLAND MIND
  • MR LEE CHRISTOPHER DURHAM
XIATECH CONSULTING LTD
  • MR MARTIN PATRICK MORAN
XIATECH HOLDINGS LIMITED
  • MR MARTIN PATRICK MORAN
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 local scale
Map of DURHAMLANE LIMITED at district scale
Map of DURHAMLANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)