Cravelane Limited (number 07160877) is a private limited company established on 2010-02-17 originating in England. The business can be found at Universal Square, Building 2, 3Rd Floor, Devonshire Street North, Manchester M12 6JH. Changed on 2013-10-11, the previous name this firm utilized was Lbg1.02 Ltd. Cravelane Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Cravelane Limited
Number 07160877
Date of Incorporation: Wed, 17th Feb 2010
End of financial year: 31 March
Address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, M12 6JH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the business, we can name: William T. (in the company from 12 January 2023), Benjamin E. (appointment date: 01 February 2017), Carol A. (appointed on 01 October 2013). The Companies House reports 4 persons of significant control, namely: Naeem K. owns 3/4 to full of voting rights, Aneel M. has substantial control or influence, Benjamin E. owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 795,748 895,020 1,093,642 1,177,635 1,910,156 2,090,252 2,070,108 2,300,742 2,218,233
Number Shares Allotted - 1 - 1 - - - - - - -
Shareholder Funds 1 1 702,687 808,814 - - - - - - -
Tangible Fixed Assets - - 1,225,932 1,225,932 - - - - - - -
Total Assets Less Current Liabilities - - 1,915,186 2,031,727 2,169,439 2,312,315 2,033,859 2,046,747 2,091,489 2,135,229 2,189,429

People with significant control

Naeem K.
7 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
Aneel M.
7 April 2016
Nature of control: significiant influence or control
Benjamin E.
30 August 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
Carol A.
30 August 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 071608770011, created on Tue, 9th Jan 2024
filed on: 15th, January 2024 | mortgage
Free Download (10 pages)

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