Introduction
Watch Company
L
LANE END HOLDINGS GROUP LTD
LANE END HOLDINGS GROUP LTD is an active company incorporated on 10 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LANE END HOLDINGS GROUP LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15202241
LTD Company
Age
2 Years
Incorporated 10 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 10 October 2023 - 31 March 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
First Floor Offices Old Sorting Office 21 Station Road London, SW13 0LF,
Previous Addresses
Apartment 108 Switch House East Battersea Power Station Circus Road East London SW11 8BB England
From: 10 October 2023To: 25 October 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TARRAN, Paul
ActiveOld Sorting Office, LondonSW13 0LF
Secretary
Appointed 19 Oct 2024
TARRAN, Paul
Old Sorting Office, LondonSW13 0LF
Secretary
19 Oct 2024
Active
BANKS, Benjamin
ActiveOld Sorting Office, LondonSW13 0LF
Born October 1987
Director
Appointed 10 Oct 2023
BANKS, Benjamin
Old Sorting Office, LondonSW13 0LF
Born October 1987
Director
10 Oct 2023
Active
TARRAN, Paul James
ActiveOld Sorting Office, LondonSW13 0LF
Born June 1956
Director
Appointed 04 Jul 2025
TARRAN, Paul James
Old Sorting Office, LondonSW13 0LF
Born June 1956
Director
04 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Final Pursuit Ltd
CeasedOld Sorting Office, LondonSW13 0LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Ceased 10 Oct 2023
Final Pursuit Ltd
Old Sorting Office, LondonSW13 0LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Ceased 10 Oct 2023
Ceased
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 10 Oct 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
10 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024