Primrose Lane Limited

Active06536162 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Ronald Haughton
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Tuition House
27/37 St George's Road
Wimbledon
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2017
British
Born October 1952 (74)
Director · Appointed 17 March 2008
British
Born January 1956 (70)
Officer history (3 former)
18 December 2017
Appointed Haughton, Gillian Marie as Director
18 December 2017
Resigned Ellingham, James Anthony as Secretary
17 March 2008
Appointed Haughton, Richard Ronald as Director
17 March 2008
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
17 March 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 March 2008
Appointed Luciene James Limited as Corporate Director
17 March 2008
Resigned Luciene James Limited as Corporate Director
17 March 2008
Appointed Ellingham, James Anthony as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
18 December 2017
Ceased James Anthony Ellingham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£6,902) (£6,902) (£6,902) (£6,902) (£6,902)
Balance sheet detail
202520242023202220212020
Fixed Assets£41,956£41,956£41,956
Debtors£100£100£100£100£100
Creditors (< 1 year)£48,958£48,958£48,958£48,958£48,958£48,958
Net Current Assets(£48,858)(£48,858)(£48,858)(£48,858)(£48,858)
Shareholder Funds(£6,902)(£6,902)(£6,902)(£6,902)(£6,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates5 November 2025
11 November 2024Confirmation statement with no updates5 November 2024
17 October 2024Total exemption full accounts31 March 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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