Astonlane Limited

Active04024612 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Leighton Thomas Johnson
Controlled by
Jonathan David Hale-Quant
Sian Hale-Quant
Victor Herbert Johnson
Accounts type
Total exemption full
Region
Wales
Address
Bynea House Bynea Business Park
Heol Y Bwlch
Bynea
Llanelli
SA14 9SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Leighton Thomas
Director · Appointed 31 August 2010
British
Born February 1975 (51)
Secretary · Appointed 9 March 2006
British
Director · Appointed 9 March 2006
British
Born August 1955 (71)
Officer history (7 former)
31 August 2010
Appointed Johnson, Leighton Thomas as Director
31 August 2010
Resigned Trainer, Clare Danielle as Director
9 March 2006
Appointed Johnson, Victor Herbert as Secretary
9 March 2006
Appointed Johnson, Victor Herbert as Director
9 March 2006
Appointed Trainer, Clare Danielle as Director
8 March 2006
Resigned Hale-Quant, Jonathan David as Director
8 March 2006
Resigned Hale-Quant, Sian as Director
8 March 2006
Resigned Hale-Quant, Jonathan David as Secretary
1 August 2005
Resigned Quant, David Brian as Director
1 August 2005
Appointed Hale-Quant, Sian as Director
4 July 2000
Appointed Quant, David Brian as Director
4 July 2000
Appointed Hale-Quant, Jonathan David as Secretary
4 July 2000
Appointed Hale-Quant, Jonathan David as Director
4 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
4 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
30 June 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 June 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Welsh
Born May 1968 (58)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1966 (59)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1955 (71)

Financials

Cash
£24,736

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 £114,587 £74,013 £56,202 £52,337
Balance sheet detail
20242023202220212020
Fixed Assets£30,300£30,300£37,300£37,300
Cash£24,736£74,126£92,073£132,599
Creditors (< 1 year)£2,699£2,867£2,854£5,360£5,312
Creditors (> 1 year)£0£45,370£50,000£50,000
Net Current Assets£22,037£71,272£86,713£127,287
Net Assets£56,202£74,013£114,587
Shareholder Funds£52,337£56,202£74,013£114,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
19 September 2025Confirmation statement with no updates14 September 2025
20 September 2024Confirmation statement with no updates14 September 2024
14 March 2024Total exemption full accounts31 December 2023
14 September 2023Confirmation statement with no updates14 September 2023
Show all recent filings

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