Introduction
Watch Company
A
ACTON LANE DEVELOPMENT LTD
ACTON LANE DEVELOPMENT LTD is an active company incorporated on 20 August 2025 with the registered office located in Park Royal. The company operates in the Construction sector, specifically engaged in development of building projects. ACTON LANE DEVELOPMENT LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16663167
LTD Company
Age
N/A Years
Incorporated 20 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2027
Period: 20 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
245 Acton Lane Park Royal, NW10 7NR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COULSON, Arran David
ActivePark RoyalNW10 7NR
Born February 1978
Director
Appointed 20 Aug 2025
COULSON, Arran David
Park RoyalNW10 7NR
Born February 1978
Director
20 Aug 2025
Active
PEARCE, Christian John
ActivePark RoyalNW10 7NR
Born November 1974
Director
Appointed 20 Aug 2025
PEARCE, Christian John
Park RoyalNW10 7NR
Born November 1974
Director
20 Aug 2025
Active
PEARCE, Lee Joseph
ActivePark RoyalNW10 7NR
Born August 1971
Director
Appointed 20 Aug 2025
PEARCE, Lee Joseph
Park RoyalNW10 7NR
Born August 1971
Director
20 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Lee Joseph Pearce
ActivePark RoyalNW10 7NR
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2025
Mr Lee Joseph Pearce
Park RoyalNW10 7NR
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2025
Active
Mr Arran David Coulson
ActivePark RoyalNW10 7NR
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2025
Mr Arran David Coulson
Park RoyalNW10 7NR
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2025
Active
Mr Christian John Pearce
ActivePark RoyalNW10 7NR
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2025
Mr Christian John Pearce
Park RoyalNW10 7NR
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document