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ORANGE LANE LIMITED

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Company·GB·oo:GB-COH-06049305
JSON / MCP View network
Status
active
Incorporated
2007-01-11
Legal form
ltd
Activity
41100
Registered office
7 Dacre Street, London, SW1H 0DJ, England

ORANGE LANE LIMITED is a ltd registered in GB, incorporated 2007-01-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KITEWOOD INVESTMENTS LIMITEDbeneficial owner 100%→ORANGE LANE LIMITED
  2. 1Mr Philip Owen Van Reykbeneficial owner→ORANGE LANE LIMITED
  3. 1Mr John Stephen Faithbeneficial owner→ORANGE LANE LIMITED
  4. 1Kitewood Investments Limitedbeneficial owner 87.5%→ORANGE LANE LIMITED
  5. 1Mr Philip Owen Van Reykbeneficial owner→ORANGE LANE LIMITED
  6. 1Mr John Stephen Faithbeneficial owner→ORANGE LANE LIMITED
  7. 2KITEWOOD ESTATES LIMITEDbeneficial owner 100%→KITEWOOD INVESTMENTS LIMITED
  8. 2Mr Philip Owen Van Reykbeneficial owner→KITEWOOD INVESTMENTS LIMITED
  9. 2Mr John Stephen Faithbeneficial owner→KITEWOOD INVESTMENTS LIMITED
  10. 2Kitewood Estates Limitedbeneficial owner 87.5%→KITEWOOD INVESTMENTS LIMITED
  11. 2Mr John Stephen Faithbeneficial owner→KITEWOOD INVESTMENTS LIMITED
  12. 2Mr Philip Owen Van Reykbeneficial owner→KITEWOOD INVESTMENTS LIMITED
  13. 3Mr John Stephen Faithbeneficial owner 50%→KITEWOOD ESTATES LIMITED
  14. 3Mr Philip Owen Van Reykbeneficial owner 50%→KITEWOOD ESTATES LIMITED
  15. 3Mr John Stephen Faithbeneficial owner 37.5%→KITEWOOD ESTATES LIMITED
  16. 3Mr Philip Owen Van Reykbeneficial owner 37.5%→KITEWOOD ESTATES LIMITED

Company profile· live · Companies House

Company no.
06049305
Status
active
Type
ltd
Incorporated
2007-01-11
Registered office
7 Dacre Street, London, SW1H 0DJ, England
SIC
41100
Officers · 2 active
  • NICKLEN, Susan Theresa
    secretary · appt 2017-10-04
  • FAITH, John Stephen
    director · British · appt 2007-01-11
  • CONDON, Barbara Ann(resigned)
    secretary · British · appt 2007-01-11
  • NEWMAN, Anne Caroline(resigned)
    secretary · British · appt 2012-05-01
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2007-01-11
  • CONDON, Barbara Ann(resigned)
    director · British · appt 2007-01-11
  • TATTERTON, David Peter(resigned)
    director · British · appt 2007-01-11
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2007-01-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-01-15