Introduction
Watch Company
L
LARGES LANE 2 LTD
LARGES LANE 2 LTD is an active company incorporated on 18 October 2024 with the registered office located in Teddington. The company operates in the Construction sector, specifically engaged in development of building projects. LARGES LANE 2 LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16026368
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 18 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Suite 6 Block B Marvan Court 1 Waldegrave Road Teddington, TW11 8LZ,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARLSSON-EVANS, David
Active1 Waldegrave Road, TeddingtonTW11 8LZ
Born November 1973
Director
Appointed 18 Oct 2024
CARLSSON-EVANS, David
1 Waldegrave Road, TeddingtonTW11 8LZ
Born November 1973
Director
18 Oct 2024
Active
DOBLE, Jeffrey Ian
Active1 Waldegrave Road, TeddingtonTW11 8LZ
Born August 1959
Director
Appointed 18 Oct 2024
DOBLE, Jeffrey Ian
1 Waldegrave Road, TeddingtonTW11 8LZ
Born August 1959
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey Ian Doble
Active1 Waldegrave Road, 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 18 Oct 2024
Mr Jeffrey Ian Doble
1 Waldegrave Road, TeddingtonTW11 8LZ
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2024