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Acton Lane Ltd
Acton Lane Ltd is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. Acton Lane Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15456603
Private limited company
Age
1 year 7 months
Incorporated
31 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Acton Lane Ltd
Contact
Address
73a Clapton Common
London
E5 9AA
England
Address changed on
25 Sep 2024
(11 months ago)
Previous address was
36 Beechfield Road London N4 1PE United Kingdom
Companies in E5 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simche Bunem Finkelstein
Director • Manager • British • Lives in England • Born in Apr 1980
Yakov Yosef Fromowitz
Director • British • Lives in UK • Born in Mar 1991
Mr Simche Bunem Finkelstein
PSC • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Acton Lane Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Yakov Yosef Fromowitz (PSC) Resigned
11 Months Ago on 24 Sep 2024
Simche Bunem Finkelstein (PSC) Appointed
11 Months Ago on 24 Sep 2024
Yakov Yosef Fromowitz Resigned
11 Months Ago on 24 Sep 2024
Mr Simche Bunem Finkelstein Appointed
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Cessation of Yakov Yosef Fromowitz as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Registered office address changed from 36 Beechfield Road London N4 1PE United Kingdom to 73a Clapton Common London E5 9AA on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Simche Bunem Finkelstein as a director on 24 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Yakov Yosef Fromowitz as a director on 24 September 2024
Submitted on 25 Sep 2024
Notification of Simche Bunem Finkelstein as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Part of the property or undertaking has been released from charge 154566030002
Submitted on 5 Aug 2024
Registration of charge 154566030003, created on 1 August 2024
Submitted on 5 Aug 2024
Part of the property or undertaking has been released from charge 154566030001
Submitted on 5 Aug 2024
Registration of charge 154566030001, created on 7 May 2024
Submitted on 19 May 2024
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Repayment History
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