ONE POUND LANE LTD

ONE POUND LANE LTD is an active private limited company, incorporated on 19 February 2014. The nature of the business includes Licensed restaurants and two other classifications. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ONE POUND LANE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08901710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56302 - Public houses and bars
91030 - Operation of historical sites and buildings and similar visitor attractions

Company Name History

From incorporation onwards:
ONE POUND LANE LTD

Directors

(The company's officers)
MR STEPHEN THOMAS ALLEN
(~40 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2014
MR JAMES KIERRAN CALDON
(~43 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2014

Shareholders

(Persons of Significant Control)
Mr Stephen Thomas Allen
(~40 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Kierran Caldon
(~43 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
  • 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 STEPHEN THOMAS ALLEN
  • MR STEPHEN THOMAS ALLEN
  • MR JAMES KIERRAN CALDON
WORKLIFE GROUP LTD
  • MR STEPHEN THOMAS ALLEN
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)

ONE POUND LANE LTD: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

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

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)