Active
Company Information for 50 LODE LANE LIMITED
7 LINDUM TERRACE, LINCOLN, LINCOLNSHIRE, LN2 5RP,
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Company Registration Number
04262881
Private Limited Company
Active |
Company Name | |
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50 LODE LANE LIMITED | |
Legal Registered Office | |
7 LINDUM TERRACE LINCOLN LINCOLNSHIRE LN2 5RP Other companies in B91 | |
Company Number | 04262881 | |
---|---|---|
Company ID Number | 04262881 | |
Date formed | 2001-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:44:39 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW CUNLIFFE |
||
MARK TIMOTHY BENSON |
||
IAN ANDREW CUNLIFFE |
||
TINA ATHINA KIPIOTI |
||
TRISTAN TITUS QUIRINUS REUSER |
||
SUNIL SHAH |
||
RAMESH RAGHAVENDRAN SIVARAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK GIBSON |
Director | ||
JONATHAN MARK GIBSON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORTH FARM BARNS LIMITED | Director | 2011-09-23 | CURRENT | 2008-06-09 | Active | |
TIMOTHYBEE LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
EYE-DOCS LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-11 | Active | |
IN ICTU OCULI LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
FISHERBECK VIEW LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
I S C VENTURES LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
EYE-DOCS LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-11 | Active | |
EYE-DOCS LIMITED | Director | 2016-09-17 | CURRENT | 2002-04-11 | Active | |
IN ICTU OCULI LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
REUSER CONSULTANCY LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
EYE-DOCS LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-11 | Active | |
BCLA TRADING COMPANY LIMITED | Director | 2018-06-10 | CURRENT | 1990-08-20 | Active | |
PRESBYOPIA TREATMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BRITISH CONTACT LENS ASSOCIATION LIMITED(THE) | Director | 2015-05-31 | CURRENT | 1977-10-27 | Active | |
S S LASER CONSULTANCY LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
PHOTON THERAPEUTICS LTD | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
THE LASER AND LENS NETWORK LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
THE EYE DOCTORS LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
EYE-DOCS LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-11 | Active | |
PROSPER INC LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
EYE-DOCS LIMITED | Director | 2016-09-16 | CURRENT | 2002-04-11 | Active | |
OPHTHALMOLOGY INNOVATIONS LTD. | Director | 2012-01-04 | CURRENT | 2012-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Director's details changed for Dr Sunil Shah on 2023-02-08 | ||
Director's details changed for Dr Ramesh Raghavendran Sivaraj on 2023-02-08 | ||
Director's details changed for Mr Mark Timothy Benson on 2023-02-08 | ||
Director's details changed for Mr Ian Andrew Cunliffe on 2023-02-08 | ||
Director's details changed for Mr Tristan Titus Quirinus Reuser on 2023-02-08 | ||
Director's details changed for Professor Sunil Shah on 2023-02-08 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Timothy Benson on 2019-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS TINA ATHINA KIPIOTI | |
AP01 | DIRECTOR APPOINTED MR RAMESH RAGHAVENDRAN SIVARAJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GIBSON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Andrew Cunliffe as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN GIBSON | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/08/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O IAN YARWOOD & CO 2 STATION ROAD SOLIHULL WEST MIDLANDS B91 3SB | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 29/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 451,920 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 484,333 |
Creditors Due After One Year | 2012-04-30 | £ 484,333 |
Creditors Due After One Year | 2011-04-30 | £ 514,414 |
Creditors Due Within One Year | 2013-04-30 | £ 41,213 |
Creditors Due Within One Year | 2012-04-30 | £ 38,478 |
Creditors Due Within One Year | 2012-04-30 | £ 38,478 |
Creditors Due Within One Year | 2011-04-30 | £ 39,460 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50 LODE LANE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 12,468 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 39,963 |
Cash Bank In Hand | 2012-04-30 | £ 39,963 |
Cash Bank In Hand | 2011-04-30 | £ 31,944 |
Current Assets | 2013-04-30 | £ 13,328 |
Current Assets | 2012-04-30 | £ 40,788 |
Current Assets | 2012-04-30 | £ 40,788 |
Current Assets | 2011-04-30 | £ 31,944 |
Shareholder Funds | 2013-04-30 | £ 100,195 |
Shareholder Funds | 2012-04-30 | £ 97,977 |
Shareholder Funds | 2012-04-30 | £ 97,977 |
Shareholder Funds | 2011-04-30 | £ 58,070 |
Tangible Fixed Assets | 2013-04-30 | £ 580,000 |
Tangible Fixed Assets | 2012-04-30 | £ 580,000 |
Tangible Fixed Assets | 2012-04-30 | £ 580,000 |
Tangible Fixed Assets | 2011-04-30 | £ 580,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 50 LODE LANE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |