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Company profile

Park Lane Limited

UK company 01569304, incorporated on 22 June 1981.

Park Lane Limited is a UK company with status Active founded in 1981 based in South East England.

Company number
01569304
Incorporated
22 Jun 1981
Companies House status
Active

Company identity

Founded / incorporated
22 June 1981

Company number 01569304

Verify at Companies House
Legal name
PARK LANE LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
COMPANY SECRETARY
SUMMIT ONE
SUMMIT AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 0FB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Park Lane Limited
CRN 01569304
2
Direct controller Active LTD
BMW (UK) Limited
CRN 01378137
3
Intermediate controller Active LTD
BMW (UK) Holdings Limited
CRN 01213133
4
Ultimate controller
HRB 42243
CRN HRB 42243

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjk1NDMzOWFkaXF6a2N4

Published 04 Aug 2026 09:36

04 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjk1Mzc5NGFkaXF6a2N4

Published 04 Aug 2026 09:34

19 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzM4OTc5MGFkaXF6a2N4

Published 19 Jun 2026 17:42

13 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

22 Jun
1981

Incorporated

Inception

Company registered at Companies House