Pond Lane Company Limited
- Company number
- 06739797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2008
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Laurence Michael | Secretary | 6 Jun 2025 | |
| HASTINGS, Johanna Elizabeth | Director | 19 May 2025 | |
| O'BRIEN, Laurence Michael | Director | 19 Jan 2022 | |
| HONE, Bryan Stanley | Secretary | 3 Nov 2021 | 6 Jun 2025 |
| HONE, Bryan Stanley | Director | 3 Nov 2008 | 6 Jun 2025 |
| HASTINGS, Robert James Barron | Director | 17 Aug 2015 | 14 May 2025 |
| MARRIS, Roger Wilfred | Director | 3 Nov 2008 | 2 Dec 2021 |
| MARRIS, Roger Wilfred | Secretary | 3 Nov 2008 | 3 Nov 2021 |
| BRAZEY, Margaret | Director | 3 Nov 2008 | 5 Aug 2015 |
| COWDRY, John Jeremy Arthur | Director | 3 Nov 2008 | 3 Nov 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 3 Nov 2008 | 3 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Johanna Elizabeth Hastings | Ownership Of Shares 25 To 50 Percent | 19 May 2025 | |
| Mr Laurence Michael O'Brien | Ownership Of Shares 25 To 50 Percent | 19 Jan 2022 | |
| Mr Bryan Stanley Hone | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 6 Jun 2025 |
| Mr Robert James Barron Hastings | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 14 May 2025 |
| Mr Roger Wilfred Marris | Ownership Of Shares 25 To 50 Percent | 1 Nov 2016 | 2 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3 | - | 0 |
| 30 Nov 2024 | £3 | - | 0 |
| 23 Nov 2023 Dormant | £3 | - | - |
| 30 Nov 2022 Dormant | £3 | - | - |
| 30 Nov 2021 Dormant | £3 | - | - |
| 30 Nov 2020 Dormant | £3 | - | - |
| 30 Nov 2019 Dormant | £3 | - | - |
| 30 Nov 2018 Dormant | £3 | - | - |
| 30 Nov 2017 Dormant | £3 | - | - |
| 30 Nov 2016 Dormant | £3 | - | - |
| 30 Nov 2015 Dormant | £3 | - | - |
| 30 Nov 2014 Dormant | £3 | - | - |
| 30 Nov 2013 Dormant | £3 | - | - |
| 30 Nov 2012 Dormant | £3 | - | - |
| 30 Nov 2011 Dormant | £3 | - | - |
| 30 Nov 2010 Dormant | £3 | - | - |
| 30 Nov 2009 Dormant | £3 | £3 | - |