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James Lane (Turf Accountants) Limited

00728959

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BEDFORD AVENUE, LONDON, WC1B 3AU
Incorporated 05/07/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

92000
Gambling and betting activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Persons with Significant Control

William Hill Organization Limited

75–100% shares
75–100% votes

1, Bedford Avenue, London, WC1B 3AU

Reg: 278208 · Companies House · Private Limited Company

Notified 16/01/2022

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 01/03/1994Registered 15/03/1994Satisfied 14/02/1998
charge
satisfied

LLOYDS BANK PLCARIES(AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICI

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

THE WILLIAM HILL GROUP LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

WILLIAM HILL ORGANIZATION LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

THE WILLIAM HILL GROUP LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

WILLIAM HILL ORGANIZATION LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 30/03/1992Registered 03/04/1992Satisfied 14/02/1998
charge
satisfied

HILL SAMUEL BANK LIMITEDAS TRUSTEE FOR ITSELF AND FOR THE OTHER BANKS

Created 01/03/1990Registered 15/03/1990Satisfied 14/02/1998
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1990Registered 15/03/1990Satisfied 14/02/1998