Whitelane U.k. Limited (registration number 11913439) is a private limited company established on 2019-03-29 originating in United Kingdom. The firm has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Whitelane U.k. Limited is operating under SIC: 47770 which means "retail sale of watches and jewellery in specialised stores", SIC: 46480 - "wholesale of watches and jewellery".

Company details

Name Whitelane U.k. Limited
Number 11913439
Date of Incorporation: 2019-03-29
End of financial year: 31 March
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
46480 - Wholesale of watches and jewellery

When it comes to the 1 managing director that can be found in the company, we can name: Imran I. (in the company from 26 October 2019). The official register reports 4 persons of significant control, namely: Imran I. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Muhammad N. has substantial control or influence, Sabba I. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 500,000 588,100 510,639 699,013
Fixed Assets 2,800 2,240 1,792 42,233
Total Assets Less Current Liabilities 471,966 453,530 433,775 410,810

People with significant control

Imran I.
26 August 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muhammad N.
1 March 2020 - 19 July 2020
Nature of control: significiant influence or control
right to appoint and remove directors
Sabba I.
29 March 2019 - 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Imran I.
9 October 2019 - 9 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-03-28
filed on: 13th, April 2023 | confirmation statement
Free Download (3 pages)