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Four Lane Enterprises Ltd

Four Lane Enterprises Ltd is an active company incorporated on 12 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Four Lane Enterprises Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14928740
Private limited company
Age
2 years 2 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 12 Jun31 Oct 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 26-27, The Pantry, Bakers Yard
Christon Road
Newcastle Upon Tyne
NE3 1XD
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Nov 1960
Parios Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Estates Ltd
Dr Jelena Mann, Dr Derek Austin Mann, and 2 more are mutual people.
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Fibrofind Ltd
Dr Jelena Mann, Dr Derek Austin Mann, and 1 more are mutual people.
Active
Fibrofind Ip Ltd
Dr Jelena Mann, Dr Derek Austin Mann, and 1 more are mutual people.
Active
Parios Capital Limited
Dr Jelena Mann and Dr Lee Anthony Borthwick are mutual people.
Active
Arreynes Investments Limited
Dr Jelena Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 May31 Oct 2024
Traded for 17 months
Cash in Bank
£72
Turnover
Unreported
Employees
4
Total Assets
£5.17K
Total Liabilities
-£2.12K
Net Assets
£3.05K
Debt Ratio (%)
41%
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Parios Capital Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Fiona Oakley Resigned
4 Months Ago on 17 Apr 2025
Derek Austin Mann Resigned
4 Months Ago on 17 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Extended
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Jelena Mann (PSC) Resigned
2 Years Ago on 31 Aug 2023
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Documents
Change of share class name or designation
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to Unit 26-27, the Pantry, Bakers Yard Christon Road Newcastle upon Tyne NE3 1XD on 28 April 2025
Submitted on 28 Apr 2025
Notification of Parios Capital Limited as a person with significant control on 17 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Derek Austin Mann as a director on 17 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Fiona Oakley as a director on 17 April 2025
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 22 Apr 2025
Repayment History
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