ANOTHER LANE GB LTD
ROURKE HOUSE WATERMAN'S BUSINESS PARK, THE CAUSEWAY, STAINES TW18 3BA- Active
- Private Limited Company
- Company No. 09135919
- Last Updated: 01 Mar 2024
Company Profile
ANOTHER LANE GB LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in STAINES. ANOTHER LANE GB LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 10 years 3 months and 22 days.
| Name | ANOTHER LANE GB LTD |
|---|---|
| Company number | 09135919 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE WATERMAN'S BUSINESS PARK THE CAUSEWAY STAINES TW18 3BA |
|---|---|
| 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 |
|---|---|
| Kazuyuki Kawabata Nationality: Japanese |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tadao Miyata Nationality: Japanese |
Dates: Monday, May 13, 2019 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Another Lane Inc Shinjuku-Ku |
Dates: Sunday, July 17, 2016 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tadao Miyata Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against ANOTHER LANE GB LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANOTHER LANE GB LTD | 17 Jul 2014 |