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EXCALIBUR PARK LANE LIMITED

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EXCALIBUR PARK LANE LIMITED

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Key Data

Status

Active

Company No.

07101877

Incorporation date

11/12/2009

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Shop Units 1, 2 & 3 Avenfield House, 118-127 Park Lane, London W1K 7AFCopy
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Latest events (Record since 11/12/2009)
dot icon06/02/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon14/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/04/2022
Termination of appointment of Lynda Bolton as a secretary on 2022-03-31
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon27/12/2019
Appointment of Mrs Gerhild Annerose Forstner as a director on 2019-12-15
View PDF (2 pages)
dot icon27/12/2019
Appointment of Miss Vanessa Lisette Forstner as a director on 2019-12-15
View PDF (2 pages)
dot icon27/12/2019
Appointment of Mr Daniel Siegfried Forstner as a director on 2019-12-15
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon24/01/2018
Confirmation statement made on 2017-12-11 with no updates
View PDF (2 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon10/01/2017
Director's details changed for Mr Robert Leopold Forstner on 2017-01-03
View PDF (2 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon11/02/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2014
Termination of appointment of Frederick Broadbridge as a secretary
View PDF (1 pages)
dot icon28/01/2014
Appointment of Mrs Lynda Bolton as a secretary
View PDF (2 pages)
dot icon06/11/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/02/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon29/02/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon14/01/2011
Termination of appointment of Paul Burrows as a secretary
View PDF (2 pages)
dot icon10/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2011
Appointment of Mr Frederick Brian Broadbridge as a secretary
View PDF (1 pages)
dot icon10/01/2011
Director's details changed for Mr Robert Leopold Forstner on 2010-12-01
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Paul Burrows as a secretary
View PDF (1 pages)
dot icon22/06/2010
Registered office address changed from 110 Morden Road London London SW19 3BP United Kingdom on 2010-06-22
View PDF (2 pages)
dot icon11/12/2009
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXCALIBUR PARK LANE LIMITED

EXCALIBUR PARK LANE LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at Ground Floor Shop Units 1, 2 & 3 Avenfield House, 118-127 Park Lane, London W1K 7AF. There are currently 4 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 EXCALIBUR PARK LANE LIMITED?

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EXCALIBUR PARK LANE LIMITED is currently Active. It was registered on 11/12/2009 .

Where is EXCALIBUR PARK LANE LIMITED located?

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EXCALIBUR PARK LANE LIMITED is registered at Ground Floor Shop Units 1, 2 & 3 Avenfield House, 118-127 Park Lane, London W1K 7AF.

What does EXCALIBUR PARK LANE LIMITED do?

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EXCALIBUR PARK LANE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for EXCALIBUR PARK LANE LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2025-12-11 with no updates.