MANOR LANE LIMITED
MANOR LANE LIMITED is an active private limited company, incorporated on 20 February 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Russell Road, Walton-on-thames. The company's next accounts are due on 20 November 2024, and fall under the accounts category: No Accounts Filed. MANOR LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14675154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 RUSSELL ROAD |
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Post Town | WALTON-ON-THAMES |
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Country | ENGLAND |
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Postcode | KT12 2JZ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 20/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/03/2025 |
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Last Made Up Date | 19/02/2024 |
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Return
Next Due Date | 19/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MANOR LANE LIMITED
Directors
(The company's officers)
MISS CLAIRE LOUISE BIESTY
(~47 year old British national)
24 RUSSELL ROAD, WALTON-ON-THAMES, KT12 2JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2023
MR MATTHEW DOMINIC JEOFFROY
(~53 year old British national)
24 RUSSELL ROAD, WALTON-ON-THAMES, KT12 2JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2023
Shareholders
(Persons of Significant Control)
Mr Matthew Dominic Jeoffroy
(~53 year old British national)
24, Russell Road, Walton-On-Thames, KT12 2JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/02/2023
Miss Claire Louise Biesty
(~47 year old British national)
24, Russell Road, Walton-On-Thames, KT12 2JZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/02/2023
Connections
(Shared officers)
EITHER HOLDINGS LIMITED
- MR MATTHEW DOMINIC JEOFFROY
- MISS CLAIRE LOUISE BIESTY
- MISS CLAIRE LOUISE BIESTY
- MR MATTHEW DOMINIC JEOFFROY
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)
MANOR LANE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT12 2JZ.
Map of MANOR LANE LIMITED at local scale
Map of MANOR LANE LIMITED at district scale
More Companies in KT12 2JZ
Other companies with registered offices in KT12 2JZ:
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)