Ticklane Ltd

Active03727445 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Andrew Robert Milne
Kevin Joseph Childs
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2016
Also at Just Maintenance Limited, Secure Parking and Storage Limited, E & S Properties Limited · more companies
British
Born January 1959 (67)
Director · Appointed 3 May 2016
Also at Just Maintenance Limited, Linkbuild Limited, Secure Parking and Storage Limited · more companies
British
Born December 1959 (66)
Officer history (8 former)
3 May 2016
Appointed Milne, Andrew Robert as Director
3 May 2016
Resigned Timinis, Loizos K/a Louis as Director
3 May 2016
Appointed Childs, Kevin Joseph as Director
25 March 2009
Appointed Timinis, Loizos K/a Louis as Director
25 March 2009
Resigned Kotyk, Valeria Igorevna as Secretary
25 March 2009
Resigned Evered, Anthony Keith as Director
9 April 2008
Resigned Rjp Secretaries Limited as Corporate Secretary
9 April 2008
Appointed Kotyk, Valeria Igorevna as Secretary
9 April 2008
Appointed Evered, Anthony Keith as Director
9 April 2008
Resigned Rjp Management Limited as Corporate Director
1 April 2002
Appointed Rjp Management Limited as Corporate Director
1 April 2002
Resigned Rjp Directors Limited as Corporate Director
10 January 2000
Appointed Rjp Secretaries Limited as Corporate Secretary
10 January 2000
Appointed Rjp Directors Limited as Corporate Director
24 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Holdings 3

Companies where Ticklane Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company30 September 2025
5 March 2026Confirmation statement with no updates5 March 2026
25 March 2025Director's details changed
25 March 2025Director's details changed
25 March 2025Change of details for a person with significant control
Show all recent filings

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