Menna Overview
Here’s a quick overview of GREENLANE BUSINESS PARK LIMITED 👀 — a London based business that started in 1991.
GREENLANE BUSINESS PARK LIMITED
- Company statusactive
- Company No02668483
- Age34 years 7 months Incorporated 4 December 1991
- Officers11
Address
Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL
GREENLANE BUSINESS PARK LIMITED is an active company incorporated on 4 December 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Dec 2019
People
Officers11
Significant control (PSC)11
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYAR HUGHES & CO LIMITED | corporate secretary | 10 Nov 2014 | |
| BALDWIN, Jeremy Robert | director | Jun 1967 | 27 Jun 2023 |
| BULLEN, Matthew Peter | director | Jan 1965 | 26 Jan 2011 |
| CONLON, Lee Darrel | director | Sep 1962 | 01 Jun 2017 |
| DEWBERY-LUGG, Ashleigh Patricia | director | Mar 1984 | 19 Apr 2022 |
| GREEN, Rodney James | director | Mar 1981 | 24 Jan 2017 |
| HARVEY, Mark, Mr. | director | Jan 1963 | 27 Jan 2010 |
| LOGAN, William Patrick | director | May 1947 | 26 Jan 2011 |
| O'BRIEN, Peter Michael | director | Nov 1946 | 02 Nov 2016 |
| PATEL, Umesh | director | Dec 1960 | 10 Nov 2014 |
| STAPLETON, Ian Shaun | director | Jun 1965 | 27 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Green Lane Warehouse Limited | 27 Jun 2023 | |
| Lakshmy Uk Investments Ltd | 19 Apr 2022 | |
| Mary Natalie Briggs | Jul 1951 | 17 Oct 2017 |
| Lmp Installations Holdings Limited | 01 Jun 2017 | |
| Mr Rodney James Green | Mar 1981 | 24 Jan 2017 |
| Ipcw Inc | 04 Dec 2016 | |
| Mr Anthony Gerard Briggs | Jun 1950 | 04 Dec 2016 |
| Mr David Martin White | Aug 1959 | 04 Dec 2016 |
| Denton & Co. Trustees Limited & Nichola June Meddick | 04 Dec 2016 | |
| Mr Umesh Patel | Dec 1960 | 04 Dec 2016 |
| Peter Michael O'Brien And Linda Gale O'Brien | 04 Dec 2016 | |
| Logan Management Services Limited | 04 Dec 2016 | |
| Ev Bullen & Son Limited | 04 Dec 2016 | |
| First Choice (Business) Accountancy Limited | 04 Dec 2016 | |
| Mr Bayar Chakarto | Apr 1967 | 04 Dec 2016 |
| Design Supply Solutions Limited | 04 Dec 2016 |
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Here’s a quick overview of GREENLANE BUSINESS PARK LIMITED 👀 — a London based business that started in 1991.