Company NameThe Lane Agency Holdings Limited
DirectorAlison Ruth Findlay
Company StatusActive
Company NumberSC593588
CategoryPrivate Limited Company
Incorporation Date6 April 2018(6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMs Alison Ruth Findlay
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFettes Park 496 Ferry Road
Edinburgh
EH5 2DL
Scotland

Location

Registered AddressFettes Park
496 Ferry Road
Edinburgh
EH5 2DL
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Filing History

29 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
27 April 2023Micro company accounts made up to 30 April 2022 (3 pages)
19 April 2023Confirmation statement made on 5 April 2023 with updates (5 pages)
19 April 2022Confirmation statement made on 5 April 2022 with updates (5 pages)
17 November 2021Micro company accounts made up to 30 April 2021 (3 pages)
19 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
7 April 2021Confirmation statement made on 5 April 2021 with updates (5 pages)
7 April 2020Confirmation statement made on 5 April 2020 with updates (5 pages)
28 August 2019Micro company accounts made up to 30 April 2019 (6 pages)
16 April 2019Confirmation statement made on 5 April 2019 with updates (6 pages)
12 February 2019Change of share class name or designation (2 pages)
5 February 2019Particulars of variation of rights attached to shares (2 pages)
22 November 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 5,000
(4 pages)
22 November 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
22 November 2018Particulars of variation of rights attached to shares (2 pages)
22 November 2018Change of share class name or designation (2 pages)
6 April 2018Incorporation
Statement of capital on 2018-04-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)