Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Carlton Lanes Development Limited
- Incorporated
- 27 September 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 5-6 Clipstone StreetLondonW1W 6BB
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 15 May 2024
British
Born September 1956 (70)
Director · Appointed 15 May 2024
Irish
Born July 1985 (41)
Officer history (11 former)
15 May 2024
15 May 2024
15 February 2024
15 February 2024
18 November 2015
18 November 2015
18 November 2015
18 November 2015
10 November 2015
10 November 2015
13 March 2015
18 December 2014
18 December 2014
28 September 2007
28 September 2007
24 September 2007
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
3 November 2005
27 September 2005
27 September 2005
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. 04834280
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £800 | £800 | £800 | £800 | £800 |
| Net Current Assets | (£800) | (£800) | (£800) | (£800) | (£800) |
| Shareholder Funds | (£800) | (£800) | (£800) | (£800) | (£800) |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 15 September 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 6 September 2025 | Compulsory strike-off action has been discontinued | |||
| 5 September 2025 | Full accounts | 30 June 2024 |
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