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BLUELANE LIMITED

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BLUELANE LIMITED

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Key Data

Status

Active

Company No.

03557362

Incorporation date

05/05/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 41, 37 Cox Lane, Chessington KT9 1SDCopy
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Latest events (Record since 05/05/1998)
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with no updates
View PDF (3 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (5 pages)
dot icon20/10/2025
Appointment of Miss Shilpi Akthar Khan as a director on 2025-10-17
View PDF (2 pages)
dot icon20/10/2025
Termination of appointment of Westcliffe Business Services Ltd as a secretary on 2025-10-17
View PDF (1 pages)
dot icon22/09/2025
Satisfaction of charge 035573620005 in full
View PDF (1 pages)
dot icon22/09/2025
Satisfaction of charge 035573620006 in full
View PDF (1 pages)
dot icon16/09/2025
Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to Suite 41, 37 Cox Lane Chessington KT9 1SD on 2025-09-16
View PDF (1 pages)
dot icon20/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (4 pages)
dot icon12/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon28/02/2023
Registration of charge 035573620007, created on 2023-02-27
View PDF (5 pages)
dot icon13/02/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/02/2023
Satisfaction of charge 035573620004 in full
View PDF (1 pages)
dot icon09/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon22/04/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon08/12/2021
Director's details changed for Ms Chui Kuen Yeung on 2021-12-08
View PDF (2 pages)
dot icon08/12/2021
Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-12-08
View PDF (2 pages)
dot icon14/09/2021
Director's details changed for Ms Chui Kuen Yeung on 2021-09-14
View PDF (2 pages)
dot icon14/09/2021
Change of details for Ms Chui Kuen Yeung as a person with significant control on 2021-09-14
View PDF (2 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon28/04/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (4 pages)
dot icon24/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon02/12/2019
Registration of charge 035573620006, created on 2019-11-19
View PDF (12 pages)
dot icon21/11/2019
Registration of charge 035573620005, created on 2019-11-19
View PDF (7 pages)
dot icon31/10/2019
Change of details for Ms Chui Kuen Yeung as a person with significant control on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Cessation of Tak Yam Leung as a person with significant control on 2019-10-31
View PDF (1 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (4 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with updates
View PDF (4 pages)
dot icon12/03/2019
Termination of appointment of Tak Ming Leung as a director on 2019-03-12
View PDF (1 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon22/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-05-05 with no updates
View PDF (3 pages)
dot icon04/07/2017
Notification of Chui Kuen Yeung as a person with significant control on 2017-05-05
View PDF (2 pages)
dot icon04/07/2017
Notification of Tak Yam Leung as a person with significant control on 2017-05-05
View PDF (2 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon08/07/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon07/10/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Appointment of Ms Chui Kuen Yeung as a director on 2015-08-03
View PDF (2 pages)
dot icon13/07/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon20/06/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2014
Director's details changed for Mr Tak Ming Leung on 2014-05-05
View PDF (2 pages)
dot icon21/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon29/11/2013
Registration of charge 035573620004
View PDF (8 pages)
dot icon09/10/2013
Termination of appointment of Sau Yuen as a director
View PDF (1 pages)
dot icon01/10/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon10/07/2013
Appointment of Mr Tak Ming Leung as a director
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2012-05-06
View PDF (3 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon15/08/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Termination of appointment of Dp Short & Co as a secretary
View PDF (1 pages)
dot icon27/04/2012
Registered office address changed from 15 Parsonage Road West Thurrock Essex RM20 4AJ on 2012-04-27
View PDF (1 pages)
dot icon26/04/2012
Appointment of Westcliffe Business Services Ltd as a secretary
View PDF (2 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon06/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon10/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Secretary's details changed for Dp Short & Co (Accountants) on 2010-05-05
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Sau Ngan Yuen on 2010-05-05
View PDF (2 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon23/06/2009
Return made up to 05/05/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/09/2008
Return made up to 05/05/08; full list of members
View PDF (3 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon22/09/2007
Return made up to 05/05/07; change of members
View PDF (6 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon18/05/2006
Return made up to 05/05/06; full list of members
View PDF (6 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon16/05/2005
Return made up to 05/05/05; full list of members
View PDF (6 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon08/05/2004
Return made up to 05/05/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon12/05/2003
Return made up to 05/05/03; full list of members
View PDF (6 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon06/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: 36 alie street london E1 8DA
View PDF (1 pages)
dot icon17/10/2002
New secretary appointed
View PDF (2 pages)
dot icon27/06/2002
Return made up to 05/05/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon03/09/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon21/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon02/08/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon02/08/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon02/08/2000
Registered office changed on 02/08/00 from: 68 leman street london E1 8EU
View PDF (1 pages)
dot icon13/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon03/08/1999
Return made up to 05/05/99; full list of members
View PDF (5 pages)
dot icon20/07/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/1999
Registered office changed on 14/07/99 from: the annex churchills powell road buckhurst hill essex IG9 5RD
View PDF (1 pages)
dot icon23/06/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/05/1998
Ad 10/05/98--------- £ si 498@1=498 £ ic 2/500
View PDF (2 pages)
dot icon14/05/1998
Registered office changed on 14/05/98 from: 14 the durdans basildon essex SS16 6DA
View PDF (1 pages)
dot icon14/05/1998
New secretary appointed
View PDF (2 pages)
dot icon14/05/1998
New director appointed
View PDF (2 pages)
dot icon14/05/1998
Secretary resigned
View PDF (1 pages)
dot icon14/05/1998
Director resigned
View PDF (1 pages)
dot icon12/05/1998
Registered office changed on 12/05/98 from: 788/790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon05/05/1998
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+109.40 % *

* during past year

Cash in Bank

£1,738.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
201.97K
-
0.00
4.83K
-
2022
1
182.41K
-
0.00
830.00
-
2023
1
162.62K
-
0.00
1.74K
-
2023
1
162.62K
-
0.00
1.74K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

162.62K £Descended-10.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.74K £Ascended109.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/05/1998 - 06/05/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/05/1998 - 06/05/1998
67500
Yeung, Chui Kuen
Director
03/08/2015 - Present
2
DP SHORT & CO
Corporate Secretary
01/10/2002 - 12/04/2012
2
WESTCLIFFE BUSINESS SERVICES LIMITED
Corporate Secretary
12/04/2012 - 17/10/2025
4

Persons with Significant Control

2
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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 BLUELANE LIMITED

BLUELANE LIMITED is an(a) Active company incorporated on 05/05/1998 with the registered office located at Suite 41, 37 Cox Lane, Chessington KT9 1SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUELANE LIMITED?

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BLUELANE LIMITED is currently Active. It was registered on 05/05/1998 .

Where is BLUELANE LIMITED located?

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BLUELANE LIMITED is registered at Suite 41, 37 Cox Lane, Chessington KT9 1SD.

What does BLUELANE LIMITED do?

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BLUELANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLUELANE LIMITED have?

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BLUELANE LIMITED had 1 employees in 2023.

What is the latest filing for BLUELANE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with no updates.