Banks Lane Investments Limited

Active03410401 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2012
British
Born March 1967 (59)
Director · Appointed 3 February 2012
British
Born March 1965 (61)
Wasylyk, Peter Roman
Secretary · Appointed 3 February 2012
Officer history (5 former)
3 February 2012
Appointed Henry, Shaun as Director
3 February 2012
Appointed Wasylyk, Peter Roman as Secretary
3 February 2012
Resigned Henry, Iain as Director
3 February 2012
Resigned Henry, Sharon Elizabeth as Secretary
3 February 2012
Appointed Wasylyk, Peter Roman as Director
26 September 2003
Resigned Wasylyk, Peter Roman as Director
26 September 2003
Appointed Henry, Iain as Director
28 July 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 July 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 July 1997
Appointed Wasylyk, Peter Roman as Director
28 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 July 1997
Appointed Henry, Sharon Elizabeth as Secretary
28 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates16 July 2026
7 June 2026Total exemption full accounts31 December 2025
17 July 2025Secretary's details changed
17 July 2025Director's details changed
17 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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