Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
James Lane (Bookmaker) Limited
- Incorporated
- 4 November 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (33 former)
11 September 2025
11 September 2025
4 November 2022
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
1 July 2022
Resigned Callander, Simon James as Secretary
1 July 2022
21 June 2022
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
26 July 2021
26 July 2021
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
25 March 2020
25 March 2020
24 May 2019
24 May 2019
19 December 2018
19 December 2018
Resigned Thomas, Luke Amos as Secretary
19 December 2018
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
31 July 2018
31 July 2018
7 September 2016
7 September 2016
6 November 2015
16 September 2013
1 June 2010
31 March 2010
26 October 2007
26 October 2007
12 April 2007
12 April 2007
6 November 2006
6 November 2006
12 July 2006
12 July 2006
18 November 2005
18 June 2005
18 June 2005
18 June 2005
18 June 2005
18 June 2005
8 February 2005
8 February 2005
31 December 2000
31 December 2000
24 September 1999
24 September 1999
20 May 1999
20 May 1999
22 January 1999
30 October 1998
20 January 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
20 January 1997
Resigned Haward, Lesley Ann as Secretary
20 January 1997
20 January 1997
Resigned Hawkesley, Michael Peter as Director
20 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 278208
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director | |||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 March 2025 | Memorandum and Articles of Association |
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