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THOMPSON LANE & CO LIMITED

THOMPSON LANE & CO LIMITED is an active private limited company, incorporated on 6 July 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Covent Garden, London. The company's next accounts are due on 6 April 2024, and fall under the accounts category: No Accounts Filed. THOMPSON LANE & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14218214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date06/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THOMPSON LANE & CO LIMITED

Directors

(The company's officers)
MRS GLENNA THOMPSON
(~61 year old British national)
16 ESSEX ROAD, SOUTHPORT, MERSEYSIDE, PR8 4NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2022
MR PAUL THOMPSON
(~69 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2022
MRS GLENNA THOMPSON
16 ESSEX ROAD, SOUTHPORT, MERSEYSIDE, PR8 4NA, UNITED KINGDOM
  • Current Secretary
Appointed on 06/07/2022

Shareholders

(Persons of Significant Control)
Mrs Glenna Thompson
(~61 year old British national)
16, Essex Road, Southport, PR8 4NA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2022
Mr Paul Miles Thompson
(~69 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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 06/07/2022

Connections

(Shared officers)
BRUNEL CIVIL ENGINEERING CONTRACTORS LIMITED
  • MR PAUL MILES THOMPSON
BRUNEL ELECTRICAL CONTRACTORS LIMITED
  • MR PAUL MILES THOMPSON
BRUNEL GROUP HOLDING COMPANY LIMITED
  • MR PAUL MILES THOMPSON
DRAMIC LIMITED
  • MR PAUL THOMPSON
TPGCC LIMITED
  • PAUL THOMPSON
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)

THOMPSON LANE & CO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of THOMPSON LANE & CO LIMITED at local scale
Map of THOMPSON LANE & CO LIMITED at local scale
Map of THOMPSON LANE & CO LIMITED at district scale
Map of THOMPSON LANE & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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