239 Acton Lane Limited
06242420
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 20/11/2025
AMERICAN · UNITED STATES · Age 40
Also on 36 other boards
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 37 other boards
Former
corporate director · Resigned 10/05/2007
corporate secretary · Resigned 10/05/2007
secretary · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 25/05/2018
director · Resigned 31/12/2018
director · Resigned 30/06/2019
director · Resigned 24/01/2022
director · Resigned 14/05/2024
director · Resigned 21/02/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
Persons with Significant Control
Cadogan Tate Group Limited
Cadogan House, 239 Acton Lane, London, NW10 7NP
Reg: 05577857 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC AS SECRUITY TRUSTEE TO THE FINANCE PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ROOM 101
LONDON