Introduction
Watch Company
L
LANE END MANAGEMENT LTD
LANE END MANAGEMENT LTD is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANE END MANAGEMENT LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14702392
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
HARFORD PROPERTY HOLDINGS LTD
From: 3 March 2023To: 23 November 2023
Address
First Floor Offices Old Sorting Office 21 Station Road London, SW13 0LF,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TARRAN, Paul
ActiveOld Sorting Office, LondonSW13 0LF
Secretary
Appointed 02 Oct 2024
TARRAN, Paul
Old Sorting Office, LondonSW13 0LF
Secretary
02 Oct 2024
Active
BANKS, Christopher Charles
ActiveOld Sorting Office, LondonSW13 0LF
Born April 1949
Director
Appointed 03 Mar 2023
BANKS, Christopher Charles
Old Sorting Office, LondonSW13 0LF
Born April 1949
Director
03 Mar 2023
Active
TARRAN, Paul James
ActiveOld Sorting Office, LondonSW13 0LF
Born June 1956
Director
Appointed 21 Sept 2025
TARRAN, Paul James
Old Sorting Office, LondonSW13 0LF
Born June 1956
Director
21 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Charles Banks
ActiveOld Sorting Office, LondonSW13 0LF
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Mr Christopher Charles Banks
Old Sorting Office, LondonSW13 0LF
Born April 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2023