Introduction
Watch Company
S
SWAN LANE DEVELOPMENTS LIMITED
SWAN LANE DEVELOPMENTS LIMITED is an active company incorporated on 29 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SWAN LANE DEVELOPMENTS LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16611821
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 29 July 2025To: 18 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Company Founded
Jul 25
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 29 Jul 2025
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
29 Jul 2025
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 29 Jul 2025
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
29 Jul 2025
Active
PHILIPS, Benjamin Alexander
ActiveStrand, LondonWC2R 0DT
Born April 1983
Director
Appointed 29 Jul 2025
PHILIPS, Benjamin Alexander
Strand, LondonWC2R 0DT
Born April 1983
Director
29 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Property Lending Llp
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Property Lending Llp
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 July 2025