MY LANE INVESTMENTS LIMITED

BUSHES WIND HILL, MAGDALEN LAVER, ONGAR  CM5 0DS
  • Active
  • Private Limited Company
  • Company No. 11928611
  • Last Updated: 01 Mar 2024

Company Profile

MY LANE INVESTMENTS LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in ONGAR. MY LANE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 21 days.

Name MY LANE INVESTMENTS LIMITED
Company number 11928611
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BUSHES WIND HILL
MAGDALEN LAVER
ONGAR
CM5 0DS
Country Of Origin UNITED KINGDOM

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
Ellice Holdings Limited Wind Hill, CM5 0DS Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Jennifer Ellice Nationality: British Dates: Monday, January 6, 2020 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert George Ellice Nationality: British Dates: Friday, April 5, 2019 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (95 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MY LANE INVESTMENTS LIMITED 05 Apr 2019