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LARGES LANE LTD (13488288)

LARGES LANE LTD (13488288) is an active UK company. incorporated on 1 July 2021. with registered office in Teddington. The company operates in the Construction sector, engaged in development of building projects. LARGES LANE LTD has been registered for 4 years. Current directors include CARLSSON-EVANS, David, DOBLE, Jeffrey Ian.

Company Number
13488288
Status
active
Type
ltd
Incorporated
1 July 2021
Age
4 years
Address
Suite 6 Marvan Court, Teddington, TW11 8LZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CARLSSON-EVANS, David, DOBLE, Jeffrey Ian
SIC Codes
41100

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Introduction
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LARGES LANE LTD

LARGES LANE LTD is an active company incorporated on 1 July 2021 with the registered office located in Teddington. The company operates in the Construction sector, specifically engaged in development of building projects. LARGES LANE LTD was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

13488288

LTD Company

Age

4 Years

Incorporated 1 July 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 March 2025 (1 year 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 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

Suite 6 Marvan Court 1 Waldegrave Road Teddington, TW11 8LZ,

Timeline

5 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Loan Secured
Aug 21
Loan Secured
Aug 23
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CARLSSON-EVANS, David

Active
Marvan Court, TeddingtonTW11 8LZ
Born November 1973
Director
Appointed 02 Jul 2025

DOBLE, Jeffrey Ian

Active
Marvan Court, TeddingtonTW11 8LZ
Born August 1959
Director
Appointed 01 Jul 2021

WILSON, Magda

Resigned
Marvan Court, TeddingtonTW11 8LZ
Born March 1957
Director
Appointed 01 Jul 2021
Resigned 02 Jul 2025

Persons with significant control

1

Mr Jeffrey Ian Doble

Active
Marvan Court, TeddingtonTW11 8LZ
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 August 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2021
MR01Registration of a Charge
Incorporation Company
1 July 2021
NEWINCIncorporation