Pound Lane Holdings Limited

15992429

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

FIRST FLOOR, JEBSEN HOUSE, RUISLIP, HA4 7BD

Incorporated 02/10/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Richard Bruck

secretary · Since 02/10/2024

Mr Peter Frederick Loble

director · Since 02/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Simon Robert Mautner

director · Since 09/01/2026

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Ms Nicola Jane Solomons

director · Since 09/01/2026

BRITISH · ENGLAND · Age 66

Also on 1 other board

Persons with Significant Control

Mr Peter Frederick Loble

Significant control

British · United Kingdom · Age 68

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD

Notified 02/10/2024

Ms Nicola Jane Solomons

Significant control

British · England · Age 66

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD

Notified 09/01/2026

Mr Simon Robert Mautner

Significant control

British · England · Age 77

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD

Notified 09/01/2026