ASPENLANE LIMITED

Key Data

Status

Active

Company No.

03490145

Incorporation date

08/01/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

28/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

18/04/2024

Change of details for Mr Pierre Vincent Francois Xavier Labeyrie as a person with significant control on 2024-04-18

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

05/10/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

19/06/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

24/05/2023

Change of details for Mr Pierre Vincent Francois Xavier Labeyrie as a person with significant control on 2023-05-24

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

09/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

26/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

21/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

21/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

11/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

28/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

08/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

13/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

24/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Pierre Vincent Francois Xavier Labeyrie on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Pascal Christian Alain Aussignac on 2010-02-22

View PDF (2 pages)

06/02/2010

Resolutions

View PDF (28 pages)

06/02/2010

Statement of company's objects

View PDF (2 pages)

14/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

04/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

03/02/2009

Director and secretary's change of particulars / pierre labeyrie / 20/12/2008

View PDF (1 pages)

06/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

05/03/2008

Director and secretary's change of particulars / pierre labeyrie / 04/03/2008

View PDF (1 pages)

03/03/2008

Director's change of particulars / pascal aussignac / 01/02/2007

View PDF (2 pages)

04/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

22/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

22/01/2007

Resolutions

View PDF (2 pages)

22/01/2007

Resolutions

View PDF (1 pages)

19/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/01/2007

Ad 30/11/06--------- £ si 58@1

View PDF (2 pages)

18/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

02/03/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

01/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

12/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/02/2005

Full accounts made up to 2003-09-30

View PDF (11 pages)

07/02/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

27/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

24/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

31/01/2002

Return made up to 08/01/02; full list of members

View PDF (8 pages)

18/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/05/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

26/03/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

16/09/1999

New director appointed

View PDF (2 pages)

28/04/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

30/03/1999

Location of register of members

View PDF (0 pages)

01/02/1999

Registered office changed on 01/02/99 from: apollo house 56 new bond street london W1Y 0SX

View PDF (1 pages)

03/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

25/01/1998

Registered office changed on 25/01/98 from: 120 east road london N1 6AA

View PDF (1 pages)

08/01/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
344.65K
-
0.00
15.34K
-

2022
2
365.51K
-
0.00
1.99K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/01/1998 - 22/01/1998	9278
Hallmark Registrars Limited	Nominee Director	08/01/1998 - 22/01/1998	8288
Labeyrie, Pierre Vincent Francois Xavier	Secretary	22/01/1998 - Present	2
Dahinden, Vincent Jean Chrisophe	Director	22/01/1998 - 17/01/2005	-
Aussignac, Pascal Christian Alain	Director	01/09/1999 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASPENLANE LIMITED

ASPENLANE LIMITED is an(a) Active company incorporated on 08/01/1998 with the registered office located at 57 West Smithfield, London, EC1A 9DS. There are currently 3 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 ASPENLANE LIMITED?

ASPENLANE LIMITED is currently Active. It was registered on 08/01/1998 .

Where is ASPENLANE LIMITED located?

ASPENLANE LIMITED is registered at 57 West Smithfield, London, EC1A 9DS.

What does ASPENLANE LIMITED do?

ASPENLANE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASPENLANE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-08 with no updates.