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Coopers Lane Limited
09153943
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 30/07/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
Overdue
Industry
82990
Other business support service activitiesOfficers
Mr Christopher Xavier Rolt
director · Since 30/07/2014
BANKER
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Mr Nicholas Lewis Evelyn Rolt
director · Since 30/07/2014
CHARTERED ACCOUNTANT
BRITISH · FRANCE · Age 77
Argenta Secretariat Limited
corporate secretary · Since 30/07/2014
Reg: 01479228
Also on 517 other boards
Former
Apcl Corporate Director No.1 Limited
corporate director · Resigned 17/11/2014
Apcl Corporate Director No.2 Limited
corporate director · Resigned 17/11/2014
Persons with Significant Control
Mr Nicholas Lewis Evelyn Rolt
50–75% shares
50–75% votes
Appoint directors
British · France · Age 77
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 07/08/2014Registered 09/08/2014
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 5th Floor 70 Gracechurch Street
2026-07-265TH FLOOR
post town → London
2026-07-26LONDON
officer appointed → ARGENTA SECRETARIAT LIMITED
2026-07-26officer appointed → ROLT, Christopher Xavier
2026-07-26officer appointed → ROLT, Nicholas Lewis Evelyn
2026-07-26