Packet Boat Lane Ltd. (number 09455423) is a private limited company founded on 2015-02-24. The firm is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Having undergone a change in 2015-03-12, the previous name the business utilized was Boltgate Limited. Packet Boat Lane Ltd. is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Packet Boat Lane Ltd.
Number 09455423
Date of Incorporation: February 24, 2015
End of financial year: 31 March
Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
SIC code: 68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Dionysios L. (in the company from 31 March 2015), Theocharis T. (appointment date: 31 March 2015), Antonis A. (appointed on 31 March 2015). The Companies House indexes 8 persons of significant control, namely: Julie P. has substantial control or influence, Judith W. has substantial control or influence, Nicholas F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 27,294,244 34,344,518 54,021,967 29,245,153
Number Shares Allotted 1,000 - - -
Shareholder Funds 4,843 - - -
Total Assets Less Current Liabilities 4,843 -274,381 -352,691 1,859,922

People with significant control

Julie P.
6 April 2016
Nature of control: significiant influence or control
Judith W.
6 April 2016
Nature of control: significiant influence or control
Nicholas F.
31 December 2018
Nature of control: significiant influence or control
James R.
31 December 2018
Nature of control: significiant influence or control
Samuel B.
6 April 2016
Nature of control: significiant influence or control
Lance S.
6 April 2018 - 31 December 2018
Nature of control: significiant influence or control
Julie P.
31 December 2018 - 31 December 2018
Nature of control: significiant influence or control
L&A Uxbridge Ltd
6 April 2016 - 31 March 2017
Address Town Bills South La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZ, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 60058
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on Tuesday 17th August 2021. Company's previous address: Glade House 52-54 Carter Lane London EC4V 5EF.
filed on: 17th, August 2021 | address
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