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Green Lane Designs Limited

Green Lane Designs Limited is an active company incorporated on 30 November 2007 with the registered office located in Hungerford, Berkshire. Green Lane Designs Limited was registered 17 years ago.
Status
Active
Active since 12 years ago
Company No
06441455
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Reid Building
New Hayward Farm
Hungerford
Berkshire
RG17 0PZ
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Sep 1961
Director • English • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerolatte Limited
Alan Green, John Coda, and 3 more are mutual people.
Active
Green Lane Group Limited
Alan Green, John Coda, and 3 more are mutual people.
Active
Eddingtons Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Eddingtons Holdings Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Carte Blanche Investments Limited
John Coda and Roger Murphy are mutual people.
Active
40 Bramham Gardens Limited
Alan Green is a mutual person.
Active
Dryerballs Limited
Alan Green is a mutual person.
Active
I Love Pilates Ltd
Gary Arron Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Richard Nigel Walker Appointed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Details Changed
1 Year Ago on 28 Oct 2024
Mr John Coda Details Changed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Appointed
1 Year Ago on 28 Oct 2024
Mr Roger Murphy Appointed
1 Year Ago on 28 Oct 2024
Mr John Coda Appointed
1 Year Ago on 28 Oct 2024
Alan Green Resigned
1 Year Ago on 28 Oct 2024
Gary Arron Lane Resigned
1 Year Ago on 28 Oct 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Brian Kenneth Rogers on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Richard Nigel Walker as a director on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr John Coda on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Brian Kenneth Rogers as a director on 28 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Gary Arron Lane as a director on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alan Green as a director on 28 October 2024
Submitted on 1 Nov 2024
Appointment of Mr John Coda as a director on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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