Vulcans Lane Estates Limited

Active04638897 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2011
Resigned Cavill, John Ivor as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
5 March 2010
Appointed Cavill, John Ivor as Director
5 March 2010
Resigned Christakis, Anastasios as Director
27 August 2009
Resigned Walls, Andrew Peter Lindsay as Director
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
31 March 2009
Resigned Elliot, John Christian as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
27 November 2007
Appointed Walls, Andrew Peter Lindsay as Director
21 November 2007
Resigned Love, Jan Karen, Doctor as Director
25 September 2006
Resigned Hill, David Robert as Director
25 September 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
25 September 2006
Appointed Love, Jan Karen, Doctor as Director
25 September 2006
Appointed Elliot, John Christian as Director
25 September 2006
Resigned Hill, David Robert as Secretary
25 September 2006
25 September 2006
Resigned Armstrong, Paul as Director
4 February 2003
Appointed Hill, David Robert as Secretary
4 February 2003
Appointed Hill, David Robert as Director
4 February 2003
Appointed Todhunter, George William Parker as Director
4 February 2003
Appointed Armstrong, Paul as Director
4 February 2003
Resigned Prima Secretary Limited as Corporate Secretary
4 February 2003
Resigned Prima Director Limited as Corporate Director
16 January 2003
Appointed Prima Secretary Limited as Corporate Secretary
16 January 2003
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04639332

Financials

Net Assets
£2,582,170
Cash
£158,295
Profit Before Tax
£162,459
Current Ratio
5.4x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,442,243 £2,582,170
Balance sheet detail
20242023
Current Assets£5,289,152£5,661,906
Debtors£3,685,510£4,263,677
Cash£158,295£1,398,229
Creditors (< 1 year)£975,895£903,565
Creditors (> 1 year)£1,731,087£2,316,098
Net Current Assets£4,313,257£4,758,341
Net Assets£2,582,170£2,442,243
Shareholder Funds£2,582,170£2,442,243

Filings 112

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates19 December 2025
22 December 2025Change of details for a person with significant control
10 September 2025Full accounts31 December 2024
25 February 2025Registered office address changed
Show all 112 filings

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