LANE BUSINESS SYSTEMS LIMITED

LANE BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 11 October 1988. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LANE BUSINESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02303669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 19 APPOLD STREET
Address Line 26TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
LANE BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)
MR FAIZAL SALIM HAJI JAFFER
(~44 year old British national)
9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in ENGLAND
Appointed on 18/03/2015
MR TIMOTHY JOHN PHILLIPS
(~60 year old British national)
4 SPRING GROVE, HAMPTON, MIDDLESEX, TW12 2DP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MR OLIVER WILLIAM WATSON
(~48 year old British national)
9 ST. MARGARETS TERRACE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6EN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2006
DIANE KATHLEEN PHILLIPS
(~87 year old British national)
2 BEARSDEN COURT, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9SJ
  • Current Secretary
Appointed on 15/05/2004

Shareholders

(Persons of Significant Control)
Mr Timothy John Phillips
(~60 year old British national)
9, Appold Street, 6th Floor, London, EC2A 2AP, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
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)

LANE BUSINESS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of LANE BUSINESS SYSTEMS LIMITED at local scale
Map of LANE BUSINESS SYSTEMS LIMITED at local scale
Map of LANE BUSINESS SYSTEMS LIMITED at district scale
Map of LANE BUSINESS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)