MAC & LANE LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 04702181
- Last Updated: 01 Mar 2024
Company Profile
MAC & LANE LIMITED was incorporated on Wednesday, March 19, 2003 as a Private Limited Company with no registered address. MAC & LANE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 21 years 11 months and 6 days.
| Name | MAC & LANE LIMITED |
|---|---|
| Company number | 04702181 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penny Ann Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alastair Mccormick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against MAC & LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAC & LANE LIMITED | 19 Mar 2003 |