Introduction
Watch Company
E
ELD LANE MANAGEMENT LTD
ELD LANE MANAGEMENT LTD is an active company incorporated on 24 August 2018 with the registered office located in Colchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (21200) and 1 other business activity. ELD LANE MANAGEMENT LTD was registered 7 years ago.(SIC: 21200, 86900)
Status
active
Active since 7 years ago
Company No
11535383
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
41 Rowan Place Colchester, CO1 1AJ,
Previous Addresses
12 st. Clare Road Colchester Essex CO3 3SZ United Kingdom
From: 24 August 2018To: 2 October 2023
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARBINER, Fabio
ActiveRowan Place, ColchesterCO1 1AJ
Secretary
Appointed 01 Aug 2019
CARBINER, Fabio
Rowan Place, ColchesterCO1 1AJ
Secretary
01 Aug 2019
Active
CARBINER, Ramin
ActiveSt. Clare Road, ColchesterCO3 3SZ
Born August 1965
Director
Appointed 24 Aug 2018
CARBINER, Ramin
St. Clare Road, ColchesterCO3 3SZ
Born August 1965
Director
24 Aug 2018
Active
HAMA-AMIN, Sirwan-Omer
ResignedSt. Clare Road, ColchesterCO3 3SZ
Secretary
Appointed 24 Aug 2018
Resigned 08 Aug 2019
HAMA-AMIN, Sirwan-Omer
St. Clare Road, ColchesterCO3 3SZ
Secretary
24 Aug 2018
Resigned 08 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ramin Carbiner
ActiveRowan Place, ColchesterCO1 1AJ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 08 Aug 2019
Mr Ramin Carbiner
Rowan Place, ColchesterCO1 1AJ
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
08 Aug 2019
Active
St. Clare Road, Colchester
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Ceased 08 Aug 2019
Sweeden Sugar Ray International Limited
St. Clare Road, Colchester
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Aug 2018
Ceased 08 Aug 2019
Ceased
Eld Lane, Colchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2018
Ceased 01 Jul 2019
The Essex Boys Barbers Limited
Eld Lane, Colchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2018
Ceased 01 Jul 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2019
13 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019