BOON & LANE LIMITED

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BOON & LANE LIMITED

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Key Data

Status

Active

Company No.

00886325

Incorporation date

24/08/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

7/11 Taylor Street, Luton, Bedfordshire LU2 0EYCopy
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Latest events (Record since 14/08/1986)
dot icon15/04/2026
Notification of Stephen Lane as a person with significant control on 2026-04-15
dot icon15/04/2026
Notification of Alan Raymond Davies as a person with significant control on 2026-04-15
dot icon11/01/2026
Withdrawal of a person with significant control statement on 2026-01-11
dot icon13/11/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon14/11/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon10/11/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon12/12/2022
Confirmation statement made on 2022-10-03 with updates
dot icon27/04/2022
Micro company accounts made up to 2021-08-31
dot icon14/11/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon29/11/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-08-31
dot icon30/11/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon25/04/2019
Micro company accounts made up to 2018-08-31
dot icon17/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon12/11/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon05/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/11/2016
Confirmation statement made on 2016-10-03 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon25/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon02/04/2013
Full accounts made up to 2012-08-31
dot icon21/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/12/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon28/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon02/11/2009
Director's details changed for Alan Raymond Davies on 2009-10-31
dot icon02/11/2009
Director's details changed for Stephen Lane on 2009-10-31
dot icon26/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/10/2008
Return made up to 03/10/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/11/2007
Return made up to 03/10/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/11/2006
Return made up to 03/10/06; full list of members
dot icon05/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/11/2005
Return made up to 03/10/05; full list of members
dot icon01/07/2005
Secretary's particulars changed
dot icon26/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/11/2004
Return made up to 03/10/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon07/12/2003
Return made up to 03/10/03; full list of members
dot icon19/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon18/10/2002
Return made up to 03/10/02; full list of members
dot icon20/02/2002
Partial exemption accounts made up to 2001-08-31
dot icon22/10/2001
Return made up to 03/10/01; full list of members
dot icon13/03/2001
Accounts for a small company made up to 2000-08-31
dot icon23/01/2001
Secretary resigned
dot icon07/11/2000
Return made up to 03/10/00; full list of members
dot icon14/07/2000
£ ic 1000/20 21/06/00 £ sr 980@1=980
dot icon14/06/2000
Full accounts made up to 1999-08-31
dot icon17/05/2000
Memorandum and Articles of Association
dot icon17/05/2000
Resolutions
dot icon11/01/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon11/01/2000
Director resigned
dot icon15/12/1999
Return made up to 03/10/99; full list of members
dot icon08/12/1999
New director appointed
dot icon24/06/1999
Accounts for a small company made up to 1998-08-31
dot icon13/11/1998
Return made up to 03/10/98; full list of members
dot icon24/06/1998
Registered office changed on 24/06/98 from:\11,wendover way,, luton,, bedfordshire., LU2 7LS
dot icon24/06/1998
New secretary appointed
dot icon29/05/1998
Resolutions
dot icon15/05/1998
Accounts for a small company made up to 1997-08-31
dot icon01/10/1997
Return made up to 03/10/97; no change of members
dot icon19/06/1997
Accounts for a small company made up to 1996-08-31
dot icon18/10/1996
Return made up to 03/10/96; no change of members
dot icon02/02/1996
Accounts for a small company made up to 1995-08-31
dot icon24/10/1995
Return made up to 03/10/95; full list of members
dot icon24/03/1995
Full accounts made up to 1994-08-31
dot icon08/03/1995
New director appointed
dot icon10/10/1994
Return made up to 03/10/94; no change of members
dot icon30/06/1994
Accounts for a small company made up to 1993-08-31
dot icon01/10/1993
Return made up to 03/10/93; no change of members
dot icon24/03/1993
Full accounts made up to 1992-08-31
dot icon18/11/1992
Return made up to 03/10/92; full list of members
dot icon30/06/1992
Full accounts made up to 1991-08-31
dot icon10/12/1991
Return made up to 03/10/91; no change of members
dot icon10/09/1991
Full accounts made up to 1990-08-31
dot icon10/09/1991
Return made up to 26/07/91; no change of members
dot icon22/01/1991
Registered office changed on 22/01/91 from:\35G piggottshill lane, harpenden, hertfordshire, AL5 1LR
dot icon01/11/1990
Full accounts made up to 1989-08-31
dot icon01/11/1990
Return made up to 03/10/90; full list of members
dot icon03/11/1989
Full accounts made up to 1988-08-31
dot icon03/11/1989
Return made up to 27/10/89; full list of members
dot icon09/11/1988
Full accounts made up to 1987-08-31
dot icon09/11/1988
Return made up to 05/10/88; full list of members
dot icon20/07/1987
Return made up to 06/07/87; full list of members
dot icon20/07/1987
Full accounts made up to 1986-08-31
dot icon20/10/1986
Return made up to 21/08/86; full list of members
dot icon14/08/1986
Full accounts made up to 1985-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,532.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.00K
-
0.00
-
-
2022
4
1.09K
-
48.66K
8.53K
-
2022
4
1.09K
-
48.66K
8.53K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

1.09K £Ascended8.49 % *

Total Assets(GBP)

-

Turnover(GBP)

48.66K £Ascended- *

Cash in Bank(GBP)

8.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Raymond Davies
Director
01/09/1999 - Present
-
Mr Stephen Lane
Director
01/03/1995 - Present
-
Quested, Phillipa
Secretary
11/05/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOON & LANE LIMITED

BOON & LANE LIMITED is an(a) Active company incorporated on 24/08/1966 with the registered office located at 7/11 Taylor Street, Luton, Bedfordshire LU2 0EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOON & LANE LIMITED?

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BOON & LANE LIMITED is currently Active. It was registered on 24/08/1966 .

Where is BOON & LANE LIMITED located?

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BOON & LANE LIMITED is registered at 7/11 Taylor Street, Luton, Bedfordshire LU2 0EY.

What does BOON & LANE LIMITED do?

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BOON & LANE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BOON & LANE LIMITED have?

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BOON & LANE LIMITED had 4 employees in 2022.

What is the latest filing for BOON & LANE LIMITED?

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The latest filing was on 15/04/2026: Notification of Stephen Lane as a person with significant control on 2026-04-15.