SPENCER LANE-JONES LIMITED

SPENCER LANE-JONES LIMITED is an active private limited company, incorporated on 20 November 1996. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Newopaul Way, Warminster. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SPENCER LANE-JONES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 NEWOPAUL WAY
Address Line 2	WARMINSTER BUSINESS PARK
Post Town	WARMINSTER
County	WILTSHIRE
Postcode	BA12 8RY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

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)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

SPENCER LANE-JONES LIMITED

Directors

(The company's officers)

MR PETER MACLAREN CAMPBELL

(~74 year old British national)

4 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM

Current Director
Gives occupation as MOTOR TRADE
Usually resident in UNITED KINGDOM

Appointed on 22/12/2011

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

(~60 year old British national)

4 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2015

MRS EMMA MART KATE TOULSON-CLARKE

(~61 year old British national)

4 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

EMMA TOULSON-CLARKE

4 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, WILTSHIRE, BA12 8RY, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2017

Shareholders

(Persons of Significant Control)

Mr Christopher Timothy Miles Toulson-Clarke

(~60 year old British national)

4, Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AXIOS BIDCO LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

DIMO COMPUTING LTD

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

EMAC LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

HANNAH'S WILLBERRY WONDER PONY CHARITY

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

INNOVATION FLEET SERVICES LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

INNOVATION PROPERTY (UK) LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

MOTORCARE SERVICES LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

SLJ HACKETT LTD

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

THE INNOVATION GROUP (EMEA) LIMITED

MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE

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)