OpenCompanies

Sugar Lane Ltd

Company number
13756796
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2021
Nature of business
Wholesale of clothing and footwear
Corporate group
Joe Davies Trustees Limited (5 companies)

Registered office

Shaw House
54 Bramhall Lane South
Bramhall
SK7 1AH

Officers

NameRoleAppointedResigned
WATTS, Linzi Marie Director 30 Jun 2025
HOOKER, Paul Martin Director 23 Nov 2021

Control

NameNature of controlNotifiedCeased
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2021 22 Nov 2021
Mr Stephen Joe Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Nov 2021 30 Jun 2025
Mr Paul Martin Hooker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Nov 2021 30 Jun 2025
Joe Davies (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2025

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £2 £2
31 Jan 2024 Dormant £2 -
31 Jan 2023 Dormant £2 -

Connections

Owned by

Sugar Lane Ltd → Joe Davies (Holdings) Ltd → Joe Davies Trustees Limited

Directors’ other companies

Companies at the same address

Data