COOPERS LANE LIMITED

Key Data

Status

Active

Company No.

09153943

Incorporation date

30/07/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2014)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

14/02/2025

Resolutions

View PDF (1 pages)

14/02/2025

Solvency Statement dated 13/02/25

View PDF (1 pages)

14/02/2025

Statement by Directors

View PDF (1 pages)

14/02/2025

Statement of capital on 2025-02-14

View PDF (5 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

24/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

07/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

04/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

24/10/2018

Change of details for Mr Nicholas Lewis Evelyn Rolt as a person with significant control on 2016-04-06

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

13/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

27/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

18/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-18

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-04-04

View PDF (3 pages)

07/02/2015

Satisfaction of charge 091539430002 in full

View PDF (4 pages)

10/12/2014

Registration of charge 091539430002, created on 2014-12-03

View PDF (20 pages)

17/11/2014

Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2014-11-17

View PDF (1 pages)

17/11/2014

Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2014-11-17

View PDF (1 pages)

02/09/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

09/08/2014

Registration of charge 091539430001, created on 2014-08-07

View PDF (20 pages)

30/07/2014

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOPERS LANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolt, Christopher Xavier	Director	30/07/2014 - Present	10
Rolt, Nicholas Lewis Evelyn	Director	30/07/2014 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About COOPERS LANE LIMITED

COOPERS LANE LIMITED is an(a) Active company incorporated on 30/07/2014 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 2 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 COOPERS LANE LIMITED?

COOPERS LANE LIMITED is currently Active. It was registered on 30/07/2014 .

Where is COOPERS LANE LIMITED located?

COOPERS LANE LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does COOPERS LANE LIMITED do?

COOPERS LANE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COOPERS LANE LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.