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Gibson Lane Limited

Gibson Lane Limited is an active company incorporated on 23 February 2005 with the registered office located in Kingston upon Thames, Greater London. Gibson Lane Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373886
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
34 Richmond Road
Kingston Upon Thames
KT2 5ED
United Kingdom
Same address for the past 8 years
Telephone
02082479444
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Neil David Gibson
Director • British • Lives in England • Born in Jun 1970
Lise Karen Fabricius Mapletoft
Director • British • Lives in England • Born in Jan 1962
Mr Neil David Gibson
PSC • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £98.99K (+9%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.33M
Increased by £136.33K (+11%)
Total Liabilities
-£1.32M
Increased by £198.39K (+18%)
Net Assets
£12.08K
Decreased by £62.06K (-84%)
Debt Ratio (%)
99%
Increased by 5.3% (+6%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Neil David Gibson (PSC) Details Changed
2 Years 2 Months Ago on 14 Sep 2023
Mr Neil David Gibson Details Changed
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge 1 in full
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Neil David Gibson on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Mr Neil David Gibson as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Dec 2022
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Repayment History
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