Dura Lane Limited

Active12712705 Private limited company
Incorporated
2 July 2020 (6 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
Greater London
Address
Keystone Law
48 Chancery Lane
London
WC2A 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born September 1972 (54)
Corporate Secretary · Appointed 31 July 2020
Officer history (7 former)
22 July 2026
Resigned Maya, Elizabeth Anne as Director
24 June 2026
Resigned Knoeller, Debra Lynne as Secretary
2 June 2026
Appointed Ray, Nicholas Stuart as Director
1 November 2025
Appointed Knoeller, Debra Lynne as Secretary
12 September 2025
Resigned Brady, Justin Alexander as Director
2 September 2025
Appointed Maya, Elizabeth Anne as Director
17 March 2022
Resigned Jönsson, Rolf Joakim as Director
17 March 2022
Appointed Brady, Justin Alexander as Director
21 October 2020
Appointed Jönsson, Rolf Joakim as Director
21 October 2020
Resigned Mynott, John Campbell as Director
8 October 2020
Appointed Mynott, John Campbell as Director
8 October 2020
Resigned Knoeller, Debra Lynne as Director
8 October 2020
Resigned Holland Burney, Christopher as Director
9 September 2020
Appointed Knoeller, Debra Lynne as Director
31 July 2020
Appointed Keystone Law Limited as Corporate Secretary
2 July 2020
Appointed Holland Burney, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15238716
Former controllers (3)
31 December 2024
Ceased Dura Software, Inc — Owns 75–100% of shares
5 August 2020
Ceased Dura Software, Inc — Owns 75–100% of shares
5 August 2020
Ceased Christopher Holland Burney — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dura Lane Limited This company Owns 75–100% of shares
Infinity Software Holdings Ltd DissolvedOwns 75–100% of shares
Red Seven Technology Group Limited DissolvedOwns 75–100% of shares
Atrium Telecom Ltd DissolvedOwns 75–100% of shares
Connected World Communications Limited DissolvedOwns 75–100% of shares
Juniper Bridge Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£332,003
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 £35,345 £355,074 £1,408,626 £2,033,271
Balance sheet detail
2024202320212020
Fixed Assets£92,481£119,110£172,083£198,616
Current Assets£2,884,809£1,959,043£614,987
Debtors£2,552,806£1,799,043£347,124£2,763
Cash£332,003£160,000£267,863
Creditors (< 1 year)£944,019£669,527£431,996£166,034
Net Current Assets£1,940,790£1,289,516£182,991(£163,271)
Shareholder Funds£2,033,271£1,408,626£355,074£35,345

Filings

Filing history not loaded yet. See it on Companies House

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