CompanyTrack
L

LONDON LANE (HOC) LTD

Dissolved London

Residents property management

0 employees
Residents property management
L

LONDON LANE (HOC) LTD

Residents property management

Founded 3 Feb 2017 Dissolved London, United Kingdom 0 employees
Residents property management
Accounts Submitted 9 May 2024
Confirmation Statement Submitted 1 Jul 2024
Net assets £236.36K
Total assets £236.37K
Total Liabilities £6.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor 9 Appold Street London EC2A 2AP

Credit Report

Discover LONDON LANE (HOC) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£3.35k

Net Assets

£236.36k

Total Liabilities

£6.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Chelsea ReynoldsDirectorBritishUnited Kingdom3823 Jul 2019Active
Christopher John SpiresDirectorBritishEngland6023 Jul 2019Active

Shareholders

Shareholders (2)

Shauna Garrit-smith
100.0%
16 Aug 2018
Aitch Estates Limited
0.0%
06 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Shauna Garrit-smith

British

Active
Notified 1 May 2024
Residence United Kingdom
DOB June 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alan Kaye

British

Active
Notified 3 Feb 2017
Residence England
DOB November 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aitch Estates Limited

United Kingdom

Active
Notified 16 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alan Kaye

Ceased 16 Jun 2017

Ceased

Group Structure

Group Structure

LONDON LANE (HOC) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
11 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
11 Oct 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
11 Oct 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
11 Oct 2024ResolutionResolutionsView(1 page)
17 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

11 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 months ago on 17 Nov 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 11 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 11 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Oct 2024

Resolutions

1 years ago on 11 Oct 2024