• UK
  • GIBSON LANE LIMITED - 34 Richmond Road, Kingston Upon Thames, KT2 5ED, United Kingdom

Company Information

Company registration number
05373886
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Richmond Road
Kingston Upon Thames
KT2 5ED
United Kingdom
34 Richmond Road, Kingston Upon Thames, KT2 5ED, United Kingdom UK

Management

Managing Directors
FABRICIUS MAPLETOFT, Lise Karen
GIBSON, Neil David
Company secretaries
GIBSON, Louise Ann

Company Details

Type of Business
ltd
Incorporated
2005-02-23
Age Of Company
2005-02-23 19 years
SIC/NACE
68310

Ownership

Beneficial Owners
Mr Neil David Gibson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

GIBSON LANE LIMITED Company Description

GIBSON LANE LIMITED is a ltd registered in United Kingdom with the Company reg no 05373886. Its current trading status is "live". It was registered 2005-02-23. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 34 Richmond Road .
More information

Get GIBSON LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gibson Lane Limited - 34 Richmond Road, Kingston Upon Thames, KT2 5ED, United Kingdom

2005-02-23 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-09-14) - PSC04

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  • change-person-director-company-with-change-date (2023-09-14) - CH01

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  • confirmation-statement-with-updates (2023-06-02) - CS01

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA

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  • change-person-director-company-with-change-date (2020-11-20) - CH01

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  • change-to-a-person-with-significant-control (2020-11-20) - PSC04

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  • confirmation-statement-with-updates (2020-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-05-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-27) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-29) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-08-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • move-registers-to-sail-company (2011-03-04) - AD03

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • change-sail-address-company (2011-03-03) - AD02

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  • change-person-secretary-company-with-change-date (2011-03-03) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • change-account-reference-date-company-current-shortened (2010-05-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • legacy (2009-03-30) - 190

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  • legacy (2009-03-30) - 353

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  • legacy (2009-03-30) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA

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  • legacy (2008-06-27) - 395

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-30) - AA

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  • legacy (2006-11-29) - 288c

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  • legacy (2006-03-14) - 363s

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  • incorporation-company (2005-02-23) - NEWINC

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  • legacy (2005-04-28) - 88(2)R

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-02-23) - 288b

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