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Carlton Lanes Development Limited

Carlton Lanes Development Limited is an active company incorporated on 27 September 2005 with the registered office located in London, Greater London. Carlton Lanes Development Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
05575227
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (11 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
United Kingdom
Address changed on 5 May 2023 (2 years 5 months ago)
Previous address was 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Castleford Investments Limited
PSC
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Mutual Companies
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Mr. Eoin Harry Conway and Mr David Ian Roberts are mutual people.
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High Post Freeholds Limited
Mr. Eoin Harry Conway and Mr David Ian Roberts are mutual people.
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Spear Estates Limited
Mr. Eoin Harry Conway and Mr David Ian Roberts are mutual people.
Active
Edinburgh House Limited
Mr. Eoin Harry Conway and Mr David Ian Roberts are mutual people.
Active
Castleford Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Edinburgh Retail Properties Limited
Mr. Eoin Harry Conway and Mr David Ian Roberts are mutual people.
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Triple Net Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £800 (-100%)
Net Assets
£0
Increased by £800 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 May 2024
Eoin Harry Conway Appointed
1 Year 5 Months Ago on 15 May 2024
Mr David Ian Roberts Appointed
1 Year 5 Months Ago on 15 May 2024
Nicholas Paul Fegan Resigned
1 Year 8 Months Ago on 15 Feb 2024
Christopher Carl Linkas Resigned
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 5 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 May 2024
Termination of appointment of Christopher Carl Linkas as a director on 15 February 2024
Submitted on 16 May 2024
Appointment of Mr David Ian Roberts as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Nicholas Paul Fegan as a director on 15 February 2024
Submitted on 16 May 2024
Appointment of Eoin Harry Conway as a director on 15 May 2024
Submitted on 16 May 2024
Repayment History
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