Rightlane Limited

Active02781582 Private limited company
Incorporated
20 January 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Mark Neil Steinberg
Accounts type
Total exemption full
Region
Greater London
Address
10 Upper Berkeley Street
London
W1H 7PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Steinberg, Mark Neil
Secretary · Appointed 11 July 2022
Director · Appointed 29 November 2001
British
Born July 1959 (67)
Officer history (8 former)
11 July 2022
Resigned Bedford Row Registrars Limited as Corporate Secretary
11 July 2022
Appointed Steinberg, Mark Neil as Secretary
8 January 2018
Resigned Steinberg, Penelope Ann as Director
14 December 2001
Resigned Thomas, Lynda as Secretary
11 December 2001
Appointed Thomas, Lynda as Secretary
29 November 2001
Appointed Steinberg, Mark Neil as Director
26 November 2001
Resigned Thomas, Lynda as Secretary
21 November 2001
Appointed Thomas, Lynda as Secretary
16 June 2000
Appointed Bedford Row Registrars Limited as Corporate Secretary
16 June 2000
Resigned Philips, Maurice John Martin as Secretary
9 June 2000
Appointed Philips, Maurice John Martin as Secretary
9 June 2000
Resigned Bedford Row Registrars Limited as Corporate Secretary
24 March 1993
Appointed Bedford Row Registrars Limited as Corporate Secretary
27 January 1993
Appointed Steinberg, Penelope Ann as Director
27 January 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 January 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Holdings 1

Companies where Rightlane Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Former controllers (1)
8 January 2018
Ceased Penelope Ann Steinberg — Owns 25–50% of shares

Financials

Cash
£0
Current Ratio
1.0x

Trend

Shareholder Funds
(£200k) £0 £200k 2024 2025 (£90,269) £146,582
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£7,273,200£6,566,366
Debtors£7,273,200£6,566,041
Cash£0£325
Creditors (< 1 year)£7,523,778£7,053,795
Net Current Assets(£250,578)(£487,429)
Shareholder Funds£146,582(£90,269)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 January 2026
27 December 2025Change of details for a person with significant control
24 December 2025Secretary's details changed
8 December 2025Total exemption full accounts31 March 2025
19 February 2025Other filing—
Show all recent filings

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