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Port Lane Developments Limited

Port Lane Developments Limited is an active company incorporated on 6 March 2023 with the registered office located in Loughton, Essex. Port Lane Developments Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14706607
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in England • Born in Sep 1991
Galliard Holdings Limited
PSC
Mr Shahid Dawood
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pingrade Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 2 more are mutual people.
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Galliard Creative Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Galliard (Cheltenham) Limited
Gary Alexander Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Galliard Construction Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 2 more are mutual people.
Active
Galliard Holdings Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 2 more are mutual people.
Active
Dreamchoice Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Taskcove Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Haylink Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£239.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.99M
Total Liabilities
-£3.99M
Net Assets
£20
Debt Ratio (%)
100%
Latest Activity
Mr Gary Alexander Conway Details Changed
5 Months Ago on 3 Apr 2025
Mr Eli Joseph Lopes-Dias Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr Gary Alexander Conway Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Shahid Dawood (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Regalform Limited (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Galliard Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Director's details changed for Mr Gary Alexander Conway on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Cessation of Regalform Limited as a person with significant control on 23 January 2024
Submitted on 25 Jan 2024
Notification of Shahid Dawood as a person with significant control on 23 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Notification of Regalform Limited as a person with significant control on 22 January 2024
Submitted on 24 Jan 2024
Repayment History
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