OpenCompanies

Stoney Lane Limited

Company number
09768876
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Sep 2015
Nature of business
Licenced restaurants

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • Bingo Forever Ltd (until 1 Feb 2024)

Control

NameNature of controlNotifiedCeased
Mr James Andrew Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2016 6 Oct 2017
Mr Edward Richard Wethered Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Feb 2017 24 Feb 2022
Mr Jonathan Irving Wright Significant Influence Or Control
Significant Influence Or Control As Firm
1 May 2022 1 May 2022
Mr Timothy Wayne Cagle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020
Lyn Mary Goleby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£592,110 £19,425 18
30 Sep 2021 -£411,993 £59,748 18
30 Sep 2020 -£296,426 £45,528 31
30 Sep 2019 -£77,779 £44,099 -
30 Sep 2018 - £328,768 -
30 Sep 2017 - £714 -
30 Sep 2016 Dormant £1,000 - -

Connections

Registered address

335 companies are registered at this address - likely a registration agent.

Data