Greenlane Business Park Limited (number 02668483) is a private limited company established on 1991-12-04. This company can be found at Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London SE9 3TL. Greenlane Business Park Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name Greenlane Business Park Limited
Number 02668483
Date of Incorporation: 4th December 1991
End of financial year: 28 February
Address: Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 10 directors that can be found in the company, we can name: Ashleigh D. (appointed on 19 April 2022), William H. (appointment date: 01 July 2021), Lee C. (appointed on 01 June 2017). The Companies House reports 14 persons of significant control, namely: Green Lane Warehouse Limited can be reached at Bell Lane, SG14 1BP Hertford. This corporate PSC owns , has substantial control or influence. Design Supply Solutions Limited can be reached at 238 Green Lane, SE9 3TL London. This corporate PSC owns , has substantial control or influence. Logan Management Services Limited can be reached at 238 Green Lane, SE9 3TL London. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 43,915 48,819 33,616 7,155 6,644 10,352 4,393 7,454 8,298 13,695 14,409 11,066 16,961
Number Shares Allotted - - 18 18 18 18 - - - - - - -
Shareholder Funds 5,426 5,426 5,426 5,426 5,426 5,426 - - - - - - -
Tangible Fixed Assets 5,408 5,408 5,408 5,408 5,408 5,408 - - - - - - -
Total Assets Less Current Liabilities 41,284 47,550 32,049 -331 2,401 9,851 3,913 8,330 10,138 14,176 10,193 13,118 17,599
Fixed Assets 5,408 5,408 - - - - - - - - - - -

People with significant control

Green Lane Warehouse Limited
27 June 2023
Address Belfry House Bell Lane, Hertford, SG14 1BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14520690
Nature of control: significiant influence or control
Design Supply Solutions Limited
4 December 2016
Address Unit 2 Green Lane Business Park 238 Green Lane, London, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 06881293
Nature of control: significiant influence or control
Logan Management Services Limited
4 December 2016
Address Unit 7 Business Park 238 Green Lane, London, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 04690528
Nature of control: significiant influence or control
Rodney G.
24 January 2017
Nature of control: significiant influence or control
Lmp Installations Holdings Limited
1 June 2017
Address Unit 9 Green Lane Business Park, 234 Green Lane, New Eltham, London, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10289550
Nature of control: significiant influence or control
Lakshmy Uk Investments Ltd
19 April 2022
Address Kimberley Northwick Road, Mark, Highbridge, Somerset, TA9 4PQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13583998
Nature of control: significiant influence or control
Bayar C.
4 December 2016
Nature of control: significiant influence or control
Umesh P.
4 December 2016
Nature of control: significiant influence or control
Ev Bullen & Son Limited
4 December 2016
Address Unit 3 Green Lane Business Park 238 Green Lane, London, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 00653265
Nature of control: significiant influence or control
First Choice (Business) Accountancy Limited
4 December 2016
Address Unit 8 Green Lane Business Park 240 Green Lane, London, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 05347111
Nature of control: significiant influence or control
Ipcw Inc
4 December 2016 - 27 June 2023
Address The Brandywine Building 1000 West Street, 17th Floor, Wilmington, Newcastle Delaware, 19801, United States
Legal authority General Corporation Of Delaware
Legal form Private Limited Company
Country registered Delaware
Place registered United States
Registration number 2026447
Nature of control: significiant influence or control
Mary B.
17 October 2017 - 19 April 2022
Nature of control: significiant influence or control
Anthony B.
4 December 2016 - 1 September 2017
Nature of control: significiant influence or control
David W.
4 December 2016 - 1 June 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023 | accounts
Free Download (8 pages)