PARK LANE EDUCATION LIMITED

PARK LANE EDUCATION LIMITED is an active private limited company, incorporated on 28 February 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kentish Town Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PARK LANE EDUCATION LIMITED previously had the company name CALEDONIAN EDUCATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	31 KENTISH TOWN ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 8NL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/01/2011 onwards:

PARK LANE EDUCATION LIMITED

Prior to 12/01/2011:

CALEDONIAN EDUCATION LIMITED

Directors

(The company's officers)

JAN BEBR

(~54 year old Czech national)

GROUND FLOOR 31 KENTISH TOWN ROAD, LONDON, NW1 8NL, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

RADEK JANATA

(~53 year old Czech national)

JIRASKOVA 1638, 25228 CERNOSICE, CZECH REPUBLIC

Current Director
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

RADEK JANATA

(~53 year old Czech national)

GROUND FLOOR 31 KENTISH TOWN ROAD, LONDON, NW1 8NL, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

RADEK JANATA

(~53 year old Czech national)

JIRASKOVA 1638, 25228 CERNOSICE, CZECH REPUBLIC

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

RADEK JANATA

(~53 year old Czech national)

7 TORRIANO MEWS, LONDON, NW5 2RZ

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

RADEK JANATA

(~53 year old Czech national)

GROUND FLOOR 31 KENTISH TOWN ROAD, LONDON, NW1 8NL, UNITED KINGDOM

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in CZECH REPUBLIC

Appointed on 28/02/2008

Shareholders

(Persons of Significant Control)

Radek Janata

(~53 year old Czech national)

Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Jan Bebr

(~54 year old Czech national)

Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

OLH LIMITED

RADEK JANATA

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)