GREEN LANE SOLUTIONS LIMITED

GREEN LANE SOLUTIONS LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Lower Thames Street, London. 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. GREEN LANE SOLUTIONS LIMITED previously had the company name AVANTA COMMUNICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
Address Line 2	LOWER THAMES STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 6HD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 09/01/2007 onwards:

GREEN LANE SOLUTIONS LIMITED

Prior to 09/01/2007:

AVANTA COMMUNICATIONS LIMITED

Directors

(The company's officers)

LOUISE MARY REES

(~60 year old British,irish national)

HEATHFIELD POPLARS ROAD, MARDY, ABERGAVENNY, MONMOUTHSHIRE, NP7 6LH, WALES

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 14/12/2006

MR TIMOTHY RAYMOND REES

(~64 year old British national)

HEATHFIELD POPLARS ROAD, MARDY, ABERGAVENNY, MONMOUTHSHIRE, NP7 6LH, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2003

LOUISE MARY REES

(~60 year old British,irish national)

HEATHFIELD POPLARS ROAD, MARDY, ABERGAVENNY, MONMOUTHSHIRE, NP7 6LH, WALES

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2006

Shareholders

(Persons of Significant Control)

Mr Timothy Raymond Rees

(~64 year old British national)

C/O Rooks Rider Solicitors Llp, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

Owns between 75% and 100% of the shares.

Notified on 14/03/2017

Source: Companies House

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)