ALL STAR LANES LIMITED

Key Data

Status

Active

Company No.

12204523

Incorporation date

12/09/2019

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2019)

25/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

25/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

25/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (43 pages)

22/04/2026

Replacement Filing of Confirmation Statement dated 2024-09-11

View PDF (5 pages)

21/04/2026

Total exemption full accounts made up to 2025-06-29

View PDF (20 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (8 pages)

05/08/2025

Previous accounting period extended from 2024-12-30 to 2025-06-29

View PDF (1 pages)

16/05/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/05/2025

Notification of All Star Topco Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

01/05/2025

Cessation of Luke Oliver Johnson as a person with significant control on 2025-04-28

View PDF (1 pages)

01/05/2025

Satisfaction of charge 122045230001 in full

View PDF (1 pages)

30/04/2025

Registered office address changed from All Star Lanes Limited Support Office 95 Brick Lane London London E1 6QL United Kingdom to 6 Kingly Street London W1B 5PF on 2025-04-30

View PDF (1 pages)

31/03/2025

Termination of appointment of Graham Roger Cook as a director on 2025-03-31

View PDF (1 pages)

21/02/2025

Appointment of Mr James Richard Allen Morris as a director on 2025-02-19

View PDF (2 pages)

21/02/2025

Appointment of Mr Christopher Tzortzi Antoniades as a director on 2025-02-19

View PDF (2 pages)

19/02/2025

Termination of appointment of Michael Gia-Ky Ha as a director on 2025-02-19

View PDF (1 pages)

27/01/2025

Second filing of Confirmation Statement dated 2024-09-11

View PDF (5 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

12/03/2024

Appointment of Mr Michael Gia-Ky Ha as a director on 2024-03-01

View PDF (2 pages)

29/01/2024

Purchase of own shares.

View PDF (4 pages)

27/01/2024

Resolutions

View PDF (10 pages)

26/01/2024

Cancellation of shares. Statement of capital on 2023-12-08

View PDF (8 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-25

View PDF (17 pages)

09/03/2023

Second filing of Confirmation Statement dated 2022-09-21

View PDF (6 pages)

08/03/2023

Change of details for Mr Luke Oliver Johnson as a person with significant control on 2019-12-16

View PDF (2 pages)

30/09/2022

Purchase of own shares.

View PDF (3 pages)

30/09/2022

Cancellation of shares. Statement of capital on 2022-01-21

View PDF (6 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-26

View PDF (15 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (9 pages)

13/09/2022

Registered office address changed from 95 Brick Lane Support Office 95 Brick Lane London E1 6QL England to All Star Lanes Limited Support Office 95 Brick Lane London London E1 6QL on 2022-09-13

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

16/09/2021

Statement of capital on 2020-03-24

View PDF (6 pages)

14/09/2021

Second filing of Confirmation Statement dated 2020-09-11

View PDF (6 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-27

View PDF (20 pages)

18/02/2021

Cancellation of shares. Statement of capital on 2020-10-23

View PDF (6 pages)

18/02/2021

Purchase of own shares.

View PDF (3 pages)

14/01/2021

Registered office address changed from Descartes House 8 Gate Street London WC2A 3HP to 95 Brick Lane Support Office 95 Brick Lane London E1 6QL on 2021-01-14

View PDF (1 pages)

03/11/2020

Registration of charge 122045230001, created on 2020-10-29

View PDF (19 pages)

27/10/2020

Termination of appointment of Charles Truscott Freeman as a director on 2020-10-23

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (9 pages)

16/10/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-16

View PDF (5 pages)

08/10/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

08/10/2020

Cessation of Michael John Simmonds as a person with significant control on 2019-09-17

View PDF (1 pages)

17/06/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (5 pages)

06/04/2020

Termination of appointment of Michael John Simmonds as a director on 2020-04-02

View PDF (1 pages)

19/02/2020

Resolutions

View PDF (36 pages)

18/02/2020

Change of share class name or designation

View PDF (2 pages)

06/01/2020

Termination of appointment of Meera Depala as a director on 2019-10-01

View PDF (1 pages)

03/01/2020

Appointment of Mr Charles Truscott Freeman as a director on 2019-11-26

View PDF (2 pages)

15/10/2019

Memorandum and Articles of Association

View PDF (29 pages)

07/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2019

Change of share class name or designation

View PDF (2 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-09-17

View PDF (4 pages)

05/10/2019

Registered office address changed from 31 North Row London W1K 6DA United Kingdom to Descartes House 8 Gate Street London WC2A 3HP on 2019-10-05

View PDF (2 pages)

05/10/2019

Appointment of Ms Meera Depala as a director on 2019-09-17

View PDF (2 pages)

05/10/2019

Appointment of Mr Graham Roger Cook as a director on 2019-09-17

View PDF (2 pages)

02/10/2019

Resolutions

View PDF (4 pages)

02/10/2019

Change of name notice

View PDF (2 pages)

12/09/2019

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

53 *

* during past year

Number of employees

208

2022

+7.98 % *

* during past year

Cash in Bank

£2,379,487.00

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
155
1.61M
-
0.00
2.20M
-

2022
208
806.87K
-
0.00
2.38M
-

2022
208
806.87K
-
0.00
2.38M
-

Employees

2022

Employees

208 34 % *

Net Assets(GBP)

806.87K £-49.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.38M £7.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, James Richard Allen	Director	19/02/2025 - Present	18
Simmonds, Michael John	Director	12/09/2019 - 02/04/2020	28
Jenkins, Jon Robert	Director	12/09/2019 - Present	23
Freeman, Charles Truscott	Director	26/11/2019 - 23/10/2020	32
Depala, Meera	Director	17/09/2019 - 01/10/2019	7

Persons with Significant Control

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

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Description

About ALL STAR LANES LIMITED

ALL STAR LANES LIMITED is an(a) Active company incorporated on 12/09/2019 with the registered office located at 6 Kingly Street, London W1B 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 208 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL STAR LANES LIMITED?

ALL STAR LANES LIMITED is currently Active. It was registered on 12/09/2019 .

Where is ALL STAR LANES LIMITED located?

ALL STAR LANES LIMITED is registered at 6 Kingly Street, London W1B 5PF.

What does ALL STAR LANES LIMITED do?

ALL STAR LANES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALL STAR LANES LIMITED have?

ALL STAR LANES LIMITED had 208 employees in 2022.

What is the latest filing for ALL STAR LANES LIMITED?

The latest filing was on 25/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.