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Swan Lane Investments Limited

Swan Lane Investments Limited is a dormant company incorporated on 23 February 1993 with the registered office located in London, Greater London. Swan Lane Investments Limited was registered 32 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
02793078
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02076261567
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • Mexican • Lives in UK • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Jun 1990
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Edward James Sherwood Resigned
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Ms Paula Henriquez Avila Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Ms Paula Henriquez Avila Appointed
2 Years 3 Months Ago on 10 Jul 2023
Kate Liana Pearson Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Mohammed Tayabali Details Changed
3 Years Ago on 4 Feb 2022
Vishal Shah Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Edward James Sherwood as a director on 9 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Ms Paula Henriquez Avila on 10 July 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Mohammed Tayabali on 4 February 2022
Submitted on 1 Mar 2024
Director's details changed for Vishal Shah on 1 September 2016
Submitted on 22 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 Feb 2024
Repayment History
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