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DAVID LANE INVESTMENTS LIMITED (07770776)

DAVID LANE INVESTMENTS LIMITED (07770776) is an active UK company. incorporated on 12 September 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. DAVID LANE INVESTMENTS LIMITED has been registered for 14 years. Current directors include LANE, David Ian, LANE, Tracy Louise.

Company Number
07770776
Status
active
Type
ltd
Incorporated
12 September 2011
Age
14 years
Address
Elsley Court, London, W1W 8BE
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
LANE, David Ian, LANE, Tracy Louise
SIC Codes
64991

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Introduction
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DAVID LANE INVESTMENTS LIMITED

DAVID LANE INVESTMENTS LIMITED is an active company incorporated on 12 September 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. DAVID LANE INVESTMENTS LIMITED was registered 14 years ago.(SIC: 64991)

Status

active

Active since 14 years ago

Company No

07770776

LTD Company

Age

14 Years

Incorporated 12 September 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 9 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,

Previous Addresses

30 City Road London EC1Y 2AB United Kingdom
From: 21 September 2015To: 21 June 2019
58-60 Berners Street London W1T 3JS
From: 12 September 2011To: 21 September 2015
Timeline

2 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Sept 11
New Owner
Sept 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

LANE, David Ian

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1961
Director
Appointed 12 Sept 2011

LANE, Tracy Louise

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born September 1969
Director
Appointed 12 Sept 2011

Persons with significant control

1

Mr David Ian Lane

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 September 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
15 September 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Small
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Incorporation Company
12 September 2011
NEWINCIncorporation