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Contact details

Officers47

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SWAN LANE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1993 (31 years ago)

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Summary

NameSWAN LANE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02793078
LEI Code
  • 2138009SSOO37PWSBY25
Incorporation Date23 Feb 1993 (31 years ago) / 98 companies with the same date
Legal formPrivate limited company

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Kirsche Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dhillon, Navjyot Singh

Director


Appointed on06 Oct 2004

Resigned on14 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Kate Liana

Director


Appointed on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on06 Oct 1998

individual

IndividualUnited Kingdom

Cassidy, Merryl

nominee-secretary


Appointed on23 Feb 1993

Resigned on03 Mar 1993

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
17 Feb 2022Appoint person director company with name dateAP01View
14 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges5
  • Outstanding3

Identification numbers

Data from the LEI register
  • 2138009SSOO37PWSBY25
  • Legal nameSWAN LANE INVESTMENTS LIMITED
  • Registration date25 Jul 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Oct 2023
  • Next renewal06 Oct 2024

Related companies by officers

Frequently asked questions

Where is SWAN LANE INVESTMENTS LIMITED's headquarters?

SWAN LANE INVESTMENTS LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is SWAN LANE INVESTMENTS LIMITED's industry?

SWAN LANE INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SWAN LANE INVESTMENTS LIMITED started?

SWAN LANE INVESTMENTS LIMITED was started in 1993

What is the LEI number of SWAN LANE INVESTMENTS LIMITED?

SWAN LANE INVESTMENTS LIMITED LEI number is 2138009SSOO37PWSBY25

Sources: Companies House