Parental companies, filial companies, and officers of LONGBUTTS LANE MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Tyers, Mathew Andrew
Company Director born in April 1994
Individual (2 offsprings)
Officer
2021-02-26 ~ now
OF - director → CIF 0
2
AMTEVA HOLDINGS LTD
Holm Barn Farm, Holme Lane, Claypole, Newark, England
Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
9,577 GBP2023-11-30
Officer
2021-02-26 ~ now
OF - director → CIF 0
Person with significant control
2021-02-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Taylor, Simon
Motor Dealer born in March 1952
Individual
Officer
1999-07-01 ~ 2001-04-18
OF - director → CIF 0
2
Morgan, Annette Louise
Director born in November 1948
Individual (7 offsprings)
Officer
1999-07-01 ~ 2003-02-03
OF - director → CIF 0
3
Lake, Leanne Marie
Employment Advisor born in June 1971
Individual
Officer
2003-03-15 ~ 2020-09-20
OF - director → CIF 0
Lake, Leanne Marie
Hr born in June 1971
Individual
2020-09-21 ~ 2020-09-28
OF - director → CIF 0
Lake, Leanne Marie
Hr Advisor
Individual
Officer
2004-04-26 ~ 2020-09-21
OF - secretary → CIF 0
Lake, Leanne Marie
Individual
2020-09-21 ~ 2020-09-28
OF - secretary → CIF 0
Ms Leanne Marie Lake
Born in June 1971
Individual
Person with significant control
2016-05-03 ~ 2020-09-21
PE - Right to appoint or remove directors → CIF 0
4
Moore, Karen
Unemployed born in February 1955
Individual
Officer
2003-03-15 ~ 2021-02-26
OF - director → CIF 0
5
Taylor, Victoria Ashworth
Individual
Officer
1999-07-01 ~ 2003-12-15
OF - secretary → CIF 0
6
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1999-04-30 ~ 1999-07-01
PE - nominee-director → CIF 0
7
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1999-04-30 ~ 1999-07-01
PE - nominee-secretary → CIF 0

Company in focus

LONGBUTTS LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-04-30

3 GBP2023-04-30

Net Assets/Liabilities

3 GBP2024-04-30

3 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-05-01 ~ 2024-04-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-04-30

Equity

3 GBP2024-04-30

3 GBP2023-04-30

LONGBUTTS LANE MANAGEMENT COMPANY LIMITED
Info
Registered number 03763534
Holm Barn Farm Holme Lane, Claypole, Newark NG23 5AP
Private Limited Company incorporated on 1999-04-30 (26 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.