Park Lane (UK) Ltd was registered on 02 July 1987 and are based in Hampshire. We don't currently know the number of employees at Park Lane (UK) Ltd. The business has 2 directors listed as Lockyear, Sean Philip, Wong, Leo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKYEAR, Sean Philip | 06 April 1999 | 29 February 2000 | 1 |
| WONG, Leo | N/A | 30 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 18 February 2019 | |
| RESOLUTIONS - N/A | 11 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| CC04 - Statement of companies objects | 29 April 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH01 - Change of particulars for director | 14 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| CH03 - Change of particulars for secretary | 23 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| AP01 - Appointment of director | 03 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 27 January 2012 | |
| CH03 - Change of particulars for secretary | 27 January 2012 | |
| AA01 - Change of accounting reference date | 02 November 2011 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 225 - Change of Accounting Reference Date | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363a - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 14 February 1997 | |
| 395 - Particulars of a mortgage or charge | 25 January 1997 | |
| 363a - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363a - Annual Return | 11 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| 363x - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363x - Annual Return | 10 February 1994 | |
| CERTNM - Change of name certificate | 22 November 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 04 May 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 363x - Annual Return | 10 March 1993 | |
| 287 - Change in situation or address of Registered Office | 24 January 1993 | |
| AUD - Auditor's letter of resignation | 09 December 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 288 - N/A | 31 January 1992 | |
| 363x - Annual Return | 30 January 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| 287 - Change in situation or address of Registered Office | 14 June 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 288 - N/A | 28 November 1989 | |
| 395 - Particulars of a mortgage or charge | 11 October 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 26 April 1989 | |
| 288 - N/A | 02 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1989 | |
| RESOLUTIONS - N/A | 19 February 1989 | |
| 123 - Notice of increase in nominal capital | 19 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1988 | |
| 288 - N/A | 15 December 1988 | |
| PUC 5 - N/A | 01 March 1988 | |
| RESOLUTIONS - N/A | 05 August 1987 | |
| 288 - N/A | 04 August 1987 | |
| 287 - Change in situation or address of Registered Office | 04 August 1987 | |
| CERTNM - Change of name certificate | 21 July 1987 | |
| NEWINC - New incorporation documents | 02 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 July 2009 | Outstanding |
N/A |
| Legal mortgage | 20 January 1997 | Outstanding |
N/A |
| Fixed and floating charge | 20 April 1995 | Outstanding |
N/A |
| First fixed charge | 18 September 1990 | Fully Satisfied |
N/A |
| Debenture | 03 October 1989 | Fully Satisfied |
N/A |
