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 Number | 08901710 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CAMBURGH HOUSE |
---|
Address Line 2 | 27 NEW DOVER ROAD |
---|
Post Town | CANTERBURY |
---|
County | KENT |
---|
Postcode | CT1 3DN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 29/05/2024 |
---|
Accounts Last Made Up Date | 31/05/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/03/2025 |
---|
Last Made Up Date | 19/02/2024 |
---|
Return
Next Due Date | 19/03/2017 |
---|
Last Made Up Date | 19/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 JAMES KIERRAN CALDON
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 district scale
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)