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LONG LANE HOLDING LTD (14360894)

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Introduction

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Updated On: 15/08/2026
L

LONG LANE HOLDING LTD

LONG LANE HOLDING LTD is an active private limited company incorporated on 16 September 2022 and registered in England and Wales. Its registered office is at 37 Tudor Way, Uxbridge, UB10 9AA. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It has filed micro-entity accounts to 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements have been filed up to 31 May 2026, with the next due in June 2027. The company has no insolvency history and has never been liquidated.

Two charges were created in June 2023 and satisfied in March 2024. A further charge was created in March 2024.

Current directors are Surjit Singh Panesar (appointed 16 September 2022) and, following the resignation of Gurminder Singh Panesar on 1 May 2023, the persons with significant control are now Surjit Singh Panesar and Saranjeet Kaur Panesar, each holding 25–50% of shares and voting rights.

Status

active

Active since 3 years ago

Company No

14360894

LTD Company

Age

3 Years

Incorporated 16 September 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (8 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 May 2026 (3 months ago)
Submitted on 14 August 2026 (Just now)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Contact

Address

37 Tudor Way Uxbridge, UB10 9AA,

Timeline

9 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Sept 22
Director Left
Jun 23
Owner Exit
Jun 23
New Owner
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Secured
Mar 24
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

PANESAR, Surjit Singh

Active
UxbridgeUB10 9AA
Born January 1952
Director
Appointed 16 Sept 2022

PANESAR, Gurminder Singh

Resigned
UxbridgeUB10 9AA
Born December 1983
Director
Appointed 16 Sept 2022
Resigned 01 May 2023

Persons with significant control

3

2 Active
1 Ceased

Mrs Saranjeet Kaur Panesar

Active
UxbridgeUB10 9AA
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2023

Mr Gurminder Singh Panesar

Ceased
UxbridgeUB10 9AA
Born December 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022

Mr Surjit Singh Panesar

Active
UxbridgeUB10 9AA
Born January 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2022

Fundings

Financials

Latest Activities

Filing History

16

Confirmation Statement With No Updates
14 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2023
MR01Registration of a Charge
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 June 2023
PSC01Notification of Individual PSC
Incorporation Company
16 September 2022
NEWINCIncorporation