Menna Overview
Here’s a quick overview of BLACKLANE HAVN UK LTD 👀 — a London based business that started in 2019.
BLACKLANE HAVN UK LTD
- Company statusactive
- Company No11749648
- Age7 years 6 months Incorporated 4 January 2019
- Officers2
Address
66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
BLACKLANE HAVN UK LTD is an active company incorporated on 4 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49320 Taxi operation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 06 Mar 2026
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Resolution
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Memorandum Articles
5 Years Ago on 21 Dec 2020
Resolution
5 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Dec 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOW, James Henrik Carr | director | Nov 1987 | 01 Dec 2025 |
| WOHLTORF, Jens, Dr | director | Jun 1977 | 17 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inmotion Ventures Limited | 04 Jan 2019 |
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Menna Overview
Here’s a quick overview of BLACKLANE HAVN UK LTD 👀 — a London based business that started in 2019.