Menna Overview
Here’s a quick overview of ALL STAR LANES LIMITED 👀 — a London based business that started in 2019.
ALL STAR LANES LIMITED
- Company statusactive
- Company No12204523
- Age6 years 10 months Incorporated 12 September 2019
- Officers4
Address
6 Kingly Street, London, W1B 5PF, England
ALL STAR LANES LIMITED is an active company incorporated on 12 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 07 Jun 2026
Resolution
1 Month Ago on 07 Jun 2026
Memorandum Articles
1 Month Ago on 07 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 07 Jun 2026
Capital Alter Shares Consolidation
1 Month Ago on 07 Jun 2026
Capital Allotment Shares
2 Months Ago on 27 May 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Legacy
3 Months Ago on 25 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTONIADES, Christopher Tzortzi | director | Apr 1983 | 19 Feb 2025 |
| JENKINS, Jon Robert, Mr. | director | Jun 1987 | 12 Sept 2019 |
| JOHNSON, Luke Oliver | director | Feb 1962 | 12 Sept 2019 |
| MORRIS, James Richard Allen | director | Jul 1975 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All Star Topco Limited | 28 Apr 2025 | |
| Mr Luke Oliver Johnson | Feb 1962 | 12 Sept 2019 |
| Mr Michael John Simmonds | Jan 1971 | 12 Sept 2019 |
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ANTONIADES, Christopher Tzortzi, MORRIS, James Richard Allen are mutual persons.
JENKINS, Jon Robert, Mr. are mutual persons.
JENKINS, Jon Robert, Mr., JOHNSON, Luke Oliver, SIMMONDS, Michael John are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
JOHNSON, Luke Oliver are mutual persons.
MORRIS, James Richard Allen are mutual persons.
MORRIS, James Richard Allen are mutual persons.
MORRIS, James Richard Allen are mutual persons.
MORRIS, James Richard Allen are mutual persons.
MORRIS, James Richard Allen are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
SIMMONDS, Michael John are mutual persons.
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ANTONIADES, Christopher Tzortzi, JENKINS, Jon Robert, Mr. are mutual persons.
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ANTONIADES, Christopher Tzortzi are mutual persons.
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ANTONIADES, Christopher Tzortzi, MORRIS, James Richard Allen are mutual persons.
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JOHNSON, Luke Oliver are mutual persons.
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MORRIS, James Richard Allen are mutual persons.
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MORRIS, James Richard Allen are mutual persons.
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SIMMONDS, Michael John are mutual persons.
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SIMMONDS, Michael John are mutual persons.
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SIMMONDS, Michael John are mutual persons.
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Here’s a quick overview of ALL STAR LANES LIMITED 👀 — a London based business that started in 2019.