TIME LANE LTD

Profile TIME LANE LTD

Actual on 01.11.2020
Company name
TIME LANE LTD
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Company number
10861669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
19 RENISON COURT, UNITED KINGDOM, LEEDS, LS15 9LE
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PSC and Officers TIME LANE LTD

Officers

(as of 22.09.2020)

LIU, Qianyi
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Renison Court, United Kingdom, Leeds, LS15 9LE, 19
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Qianyi Liu
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, Leeds, 19
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust