ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Golden Lane Securities Limited

Golden Lane Securities Limited is an active company incorporated on 16 October 1972 with the registered office located in London, Greater London. Golden Lane Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01076848
Private limited company
Age
53 years
Incorporated 16 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Golden Lane Securities Limited
Contact Update Details
Address
Chelsea Cloisters
Sloane Avenue
London
SW3 3DW
Same address for the past 35 years
Telephone
02078239299
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Sir Hugh Orde
Director • Director • British • Lives in UK • Born in Aug 1958
Mr Charles John William Moran
Director • British • Lives in UK • Born in Jan 1989
Mr Colin James Reilly
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1979
Mr Jamie Christopher George Moran
Director • British • Lives in UK • Born in Jan 1988
Dr Christopher John Moran
Director • Financier • British • Lives in UK • Born in Jan 1948
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Chelsea Cloisters Services Limited
Mr Colin James Reilly, Sir Hugh Orde, and 3 more are mutual people.
Active
Christopher Moran & Co.Limited
Mr Charles John William Moran, Dr Christopher John Moran, and 2 more are mutual people.
Active
Christopher Moran Holdings Limited
Mr Colin James Reilly, Mr Charles John William Moran, and 2 more are mutual people.
Active
Realreed Limited
Sir Hugh Orde, Mr Charles John William Moran, and 2 more are mutual people.
Active
Christopher Moran Energy Limited
Mr Colin James Reilly, Mr Charles John William Moran, and 2 more are mutual people.
Active
Glenfiddich Wind Limited
Mr Colin James Reilly, Mr Charles John William Moran, and 2 more are mutual people.
Active
Christopher Moran Industries Limited
Dr Christopher John Moran and Mr Jamie Christopher George Moran are mutual people.
Active
Chelsea Cloisters Management Limited
Dr Christopher John Moran and Mr Colin James Reilly are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £1.77M (-98%)
Turnover
£744K
Decreased by £40K (-5%)
Employees
8
Same as previous period
Total Assets
£95.69M
Increased by £9.34M (+11%)
Total Liabilities
-£29.12M
Increased by £3.35M (+13%)
Net Assets
£66.57M
Increased by £5.99M (+10%)
Debt Ratio (%)
30%
Increased by 0.59% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Sir Hugh Orde Appointed
1 Year 5 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Small Accounts Submitted
3 Years Ago on 18 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Get Alerts
Get Credit Report
Discover Golden Lane Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 11 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Sir Hugh Orde as a director on 22 May 2024
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 24 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs