CLIVE LANE LIMITED
HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 05436288
- Last Updated: 01 Jun 2023
Company Profile
CLIVE LANE LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in EPSOM. CLIVE LANE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | CLIVE LANE LIMITED |
|---|---|
| Company number | 05436288 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Robert Kerwood Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive Melvyn Lane Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jackalyn Hamilton Lane Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against CLIVE LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLIVE LANE LIMITED | 26 Apr 2005 |