Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Tradelane Services Limited
- Incorporated
- 12 January 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Marc RogoffAshley Rogoff
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Winston House2 Dollis ParkLondonN3 1HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2015
British
Born March 1978 (48)
Director · Appointed 29 January 2001
British
Born August 1946 (80)
Officer history (3 former)
20 May 2019
20 April 2015
29 January 2001
29 January 2001
29 January 2001
29 January 2001
12 January 2001
12 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £732,120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,120,001 | £1,120,001 | £1,120,001 | £1,120,001 | £1,120,001 | £1,020,001 |
| Creditors (< 1 year) | £387,881 | £411,881 | £425,881 | £425,881 | £425,881 | £325,881 |
| Net Current Assets | (£387,881) | (£425,881) | (£425,881) | (£325,881) | ||
| Net Assets | £732,120 | £694,120 | £694,120 | £694,120 | ||
| Shareholder Funds | £732,120 | £708,120 | £694,120 | £694,120 | £694,120 | £694,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 18 September 2025 | Micro company accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 28 March 2025 |
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