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122 Acton Lane Company Limited

122 Acton Lane Company Limited is an active company incorporated on 23 August 2012 with the registered office located in London, Greater London. 122 Acton Lane Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08189312
Private limited company
Age
13 years
Incorporated 23 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
CONSERVATIVE CAMPAIGN HEADQUARTERS
Mitchell House 433 Chiswick High Road
Chiswick
London
England
W4 4AU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1960
Director • Management Accountant • British • Lives in England • Born in Nov 1953
Hbi Conservative Association
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitchell House Management Company (Chiswick) Limited
Mr Christopher Stephen Lucy and Mr David Robert Mayes are mutual people.
Active
Langham Place Residents Association Limited
Mr Christopher Stephen Lucy is a mutual person.
Active
Isleworth & Hounslow Charity Limited
Mr Christopher Stephen Lucy is a mutual person.
Active
Eversdens Limited
Mr Christopher Stephen Lucy is a mutual person.
Active
Long Range Properties Limited
Mr Thomas Samuel Hearn is a mutual person.
Active
CJ Partners LLP
Mr Christopher Stephen Lucy is a mutual person.
Active
Erebus Consulting Limited
Mr Thomas Samuel Hearn is a mutual person.
Dissolved
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
3
Increased by 3 (%)
Total Assets
£50.6K
Increased by £11.3K (+29%)
Total Liabilities
-£34.21K
Increased by £11.98K (+54%)
Net Assets
£16.39K
Decreased by £683 (-4%)
Debt Ratio (%)
68%
Increased by 11.05% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Gerald Alexander Richard Mcgregor Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr David Robert Mayes Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mr Christopher Stephen Lucy Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 31 Aug 2023
Termination of appointment of Gerald Alexander Richard Mcgregor as a director on 8 August 2023
Submitted on 12 Aug 2023
Appointment of Mr David Robert Mayes as a director on 1 December 2022
Submitted on 6 Dec 2022
Appointment of Mr Christopher Stephen Lucy as a director on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 23 August 2022 with no updates
Submitted on 19 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Aug 2022
Repayment History
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