OpenRegistry
Companies House/Staines/Company profile

ANOTHER LANE GB LTD

Active - Proposal to Strike off
09135919·incorporated 2014-07-17

ANOTHER LANE GB LTD is an active UK private limited company, incorporated on 17 July 2014 at Companies House (number 09135919; OpenRegistry canonical ID GB-09135919-another-lane-gb-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 405 active companies registered in Staines, Middlesex (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-17
Registered Address
ROURKE HOUSE WATERMAN'S BUSINESS PARK, THE CAUSEWAY, STAINES, MIDDLESEX, TW18 3BA, ENGLAND
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

ANOTHER LANE GB LTD has 1 person with significant control on file:

  • Kazuyuki Kawabata born 1979 resident in Japan, Japanese national. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tadao Miyata born 1960 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Another Lane Inc. Notified 2016-07-17. Ceased 2019-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Tadao Miyata born 1960 resident in Japan, Japanese national. Notified 2019-05-13. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Staines: