Founded in 1985, James Lane (Bookmaker) Ltd are based in London, it has a status of "Active". We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AP03 - Appointment of secretary | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 27 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| 225 - Change of Accounting Reference Date | 15 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 225 - Change of Accounting Reference Date | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1995 | |
| 395 - Particulars of a mortgage or charge | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 30 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| AA - Annual Accounts | 30 May 1989 | |
| AA - Annual Accounts | 30 May 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 March 1989 | |
| SA - Shares agreement | 19 February 1989 | |
| PUC 3 - N/A | 15 February 1989 | |
| RESOLUTIONS - N/A | 30 January 1989 | |
| 123 - Notice of increase in nominal capital | 30 January 1989 | |
| 363 - Annual Return | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 287 - Change in situation or address of Registered Office | 11 May 1988 | |
| 395 - Particulars of a mortgage or charge | 15 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 03 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 03 April 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 24 March 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 March 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 14 November 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 27 February 1989 | Fully Satisfied |
N/A |
| Debenture | 25 November 1986 | Fully Satisfied |
N/A |
