18-24 LORDS LANE (STUDLEY) LIMITED

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18-24 LORDS LANE (STUDLEY) LIMITED

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Key Data

Status

Active

Company No.

04148137

Incorporation date

26/01/2001

Size

Dormant

Contacts

Registered address

Registered address

24 Lords Lane, Studley, Warwickshire B80 7QWCopy
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Latest events (Record since 26/01/2001)
dot icon15/01/2026
Notification of a person with significant control statement
dot icon02/01/2026
Cessation of Tasmin Rebecca Bowes as a person with significant control on 2026-01-02
dot icon02/01/2026
Cessation of Raymond Gardiner as a person with significant control on 2026-01-02
dot icon02/01/2026
Cessation of Lisa Ann Kiely as a person with significant control on 2026-01-02
dot icon02/01/2026
Cessation of Adam Ross Lewis as a person with significant control on 2026-01-02
dot icon02/01/2026
Cessation of Adam Ross as a person with significant control on 2026-01-02
dot icon26/11/2025
Replacement filing of PSC01 for Mr Raymond Gardiner
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon08/10/2025
Notification of Adam Ross as a person with significant control on 2025-03-28
dot icon06/10/2025
Notification of Lisa Ann Kiely as a person with significant control on 2024-06-01
dot icon06/10/2025
Notification of Raymond Gardiner as a person with significant control on 2025-09-20
dot icon03/10/2025
Appointment of Mr Adam Ross Lewis as a director on 2025-03-01
dot icon03/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon03/10/2025
Notification of Adam Ross Lewis as a person with significant control on 2025-03-01
dot icon20/09/2025
Appointment of Mr Raymond Gardiner as a director on 2020-09-08
dot icon20/09/2025
Termination of appointment of Charles Michael Hoy as a director on 2025-09-20
dot icon09/01/2025
Termination of appointment of Joseph Michael Coombs as a director on 2025-01-09
dot icon09/01/2025
Appointment of Mr Charles Michael Hoy as a director on 2025-01-09
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon12/11/2024
Termination of appointment of Irene Gardiner as a director on 2024-11-12
dot icon30/09/2024
Accounts for a dormant company made up to 2024-01-31
dot icon01/06/2024
Termination of appointment of Lisa Ann Kiely as a director on 2024-06-01
dot icon01/06/2024
Appointment of Mrs Lisa Ann Kiely as a director on 2024-06-01
dot icon29/01/2024
Termination of appointment of Claire Louise Mackle as a director on 2017-05-01
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon20/09/2023
Accounts for a dormant company made up to 2023-01-31
dot icon20/09/2023
Director's details changed for Miss Tasmin Rebecca Jones on 2017-07-13
dot icon17/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon24/11/2022
Termination of appointment of Thomas William Bowes as a director on 2021-09-01
dot icon20/09/2022
Accounts for a dormant company made up to 2022-01-31
dot icon09/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon04/03/2021
Accounts for a dormant company made up to 2021-01-31
dot icon04/03/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon15/02/2021
Accounts for a dormant company made up to 2020-01-31
dot icon03/07/2020
Notification of Tasmin Rebecca Bowes as a person with significant control on 2016-04-06
dot icon25/01/2020
Cessation of Claire Louise Mackle as a person with significant control on 2017-03-03
dot icon25/01/2020
Confirmation statement made on 2020-01-25 with updates
dot icon29/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon31/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon22/10/2018
Termination of appointment of Tina Fay Curling as a director on 2018-06-25
dot icon22/10/2018
Appointment of Mrs Lisa Ann Kiely as a director on 2018-06-25
dot icon22/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon14/05/2018
Secretary's details changed for Miss Tasmin Rebecca Jones on 2017-07-13
dot icon01/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon19/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon27/03/2017
Appointment of Mr Thomas William Bowes as a director on 2017-03-24
dot icon24/03/2017
Termination of appointment of Claire Louise Mackle as a secretary on 2017-03-24
dot icon24/03/2017
Appointment of Miss Tasmin Rebecca Jones as a secretary on 2017-03-24
dot icon24/03/2017
Appointment of Miss Tasmin Rebecca Jones as a director on 2017-03-24
dot icon23/02/2017
Appointment of Mr Joseph Michael Coombs as a director on 2017-02-13
dot icon23/02/2017
Termination of appointment of Luke Mark Freeman as a director on 2017-02-13
dot icon01/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon24/09/2016
Accounts for a dormant company made up to 2016-01-31
dot icon09/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon01/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon18/06/2015
Appointment of Miss Claire Louise Mackle as a secretary on 2015-05-29
dot icon18/06/2015
Termination of appointment of Andrew Mark Beaman as a director on 2015-05-29
dot icon18/06/2015
Termination of appointment of Dawn Carol Beaman as a secretary on 2015-05-29
dot icon18/06/2015
Appointment of Miss Claire Louise Mackle as a director on 2015-05-29
dot icon29/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon13/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon10/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon10/02/2014
Appointment of Miss Tina Fay Curling as a director
dot icon11/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon29/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon17/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon13/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon12/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon01/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon01/02/2011
Termination of appointment of Damian Mooney as a director
dot icon21/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon01/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon01/02/2010
Director's details changed for Damian Sean Mooney on 2010-01-27
dot icon01/02/2010
Director's details changed for Luke Mark Freeman on 2010-01-27
dot icon01/02/2010
Director's details changed for Irene Gardiner on 2010-01-27
dot icon01/02/2010
Director's details changed for Andrew Mark Beaman on 2010-01-27
dot icon09/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon30/01/2009
Return made up to 26/01/09; full list of members
dot icon30/01/2009
Appointment terminated director christabel steele
dot icon27/10/2008
Accounts for a dormant company made up to 2008-01-31
dot icon21/05/2008
Director appointed luke mark freeman
dot icon28/01/2008
Return made up to 26/01/08; full list of members
dot icon08/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon05/02/2007
Return made up to 26/01/07; full list of members
dot icon04/10/2006
Accounts for a dormant company made up to 2006-01-31
dot icon08/02/2006
Return made up to 26/01/06; full list of members
dot icon20/10/2005
Accounts for a dormant company made up to 2005-01-31
dot icon14/02/2005
Return made up to 26/01/05; full list of members
dot icon01/10/2004
Accounts for a dormant company made up to 2004-01-31
dot icon10/03/2004
Return made up to 26/01/04; full list of members
dot icon24/02/2004
New director appointed
dot icon02/10/2003
Accounts for a dormant company made up to 2003-01-31
dot icon27/02/2003
Return made up to 26/01/03; full list of members
dot icon24/12/2002
Accounts for a dormant company made up to 2002-01-31
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Ad 28/02/02--------- £ si 2@1=2 £ ic 2/4
dot icon10/12/2002
Resolutions
dot icon29/03/2002
Secretary resigned
dot icon29/03/2002
Director resigned
dot icon28/02/2002
Registered office changed on 28/02/02 from: 24 lords lane studley warwickshire B80 7QW
dot icon27/02/2002
Return made up to 26/01/02; full list of members
dot icon08/01/2002
New secretary appointed
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon12/06/2001
Certificate of change of name
dot icon26/01/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Tasmin Rebecca Bowes
Director
24/03/2017 - Present
-
Mackle, Claire Louise
Secretary
29/05/2015 - 24/03/2017
-
Coombs, Joseph Michael
Director
13/02/2017 - 09/01/2025
-
Gardiner, Irene
Director
29/10/2001 - 12/11/2024
-
Beaman, Dawn Carol
Secretary
29/10/2001 - 29/05/2015
-

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18-24 LORDS LANE (STUDLEY) LIMITED

18-24 LORDS LANE (STUDLEY) LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at 24 Lords Lane, Studley, Warwickshire B80 7QW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18-24 LORDS LANE (STUDLEY) LIMITED?

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18-24 LORDS LANE (STUDLEY) LIMITED is currently Active. It was registered on 26/01/2001 .

Where is 18-24 LORDS LANE (STUDLEY) LIMITED located?

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18-24 LORDS LANE (STUDLEY) LIMITED is registered at 24 Lords Lane, Studley, Warwickshire B80 7QW.

What does 18-24 LORDS LANE (STUDLEY) LIMITED do?

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18-24 LORDS LANE (STUDLEY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-24 LORDS LANE (STUDLEY) LIMITED?

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The latest filing was on 15/01/2026: Notification of a person with significant control statement.