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Companies House/London/Company profile

POUND LANE 2019 LTD

Active - Proposal to Strike off
11917280·incorporated 2019-04-01

POUND LANE 2019 LTD is an active UK private limited company, incorporated on 1 April 2019 at Companies House (number 11917280; OpenRegistry canonical ID GB-11917280-pound-lane-2019-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-01
Registered Address
BBK ACCOUNTANTS, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-05. Next confirmation statement due 2022-06-19.

Persons with significant control

7 historical PSC records have ceased:

  • Mr Nigel Derek Lovell born 1964 resident in England, British national. Notified 2021-06-18. Ceased 2022-07-01.
    • Has significant influence or control
  • Pound Lane (Ne) Limited (United Kingdom reg. 12016925). Notified 2019-05-24. Ceased 2019-07-18.
    • Owns 25–50% of shares
  • Megbor Limited (United Kingdom reg. 06609171). Notified 2019-04-01. Ceased 2019-05-24.
    • Owns 25–50% of shares
  • Harrison Wright Limited (United Kingdom reg. 11759496). Notified 2019-04-01. Ceased 2019-10-31.
    • Owns 25–50% of shares
  • Mr Matthew Andrew Clark born 1968 resident in United Kingdom, British national. Notified 2019-10-31. Ceased 2019-12-20.
    • Owns 75% or more of shares
  • Barclay St James Ltd (England reg. 12409330). Notified 2020-03-12. Ceased 2021-06-18.
    • Owns 75% or more of shares
  • Empoweredhw Ltd (United Kingdom reg. 12344537). Notified 2019-12-20. Ceased 2020-03-12.
    • Owns 75% or more of shares

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