55 PARK LANE LIMITED
04190296 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 2 Jul 2027 (last filed 18 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
55 PARK LANE LIMITED
04190296Active· Ltd· England Wales· 2001-03-29Incorporated 2001-03-29Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DASWANI, Sunil Prem· DirectorAppointed 2025-12-04
- MORITZ, Sebastian Amadeus· DirectorAppointed 2025-08-18
- LISSNER, Robert· DirectorAppointed 2022-02-01
- RUTHERFORD, Alan Gray, Dr· DirectorResigned 2020-03-13
DASWANI, Sunil Prem
Director
- Appointed
- 2025-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LISSNER, Robert
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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MORITZ, Sebastian Amadeus
Director
- Appointed
- 2025-08-18
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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SPALTON, Andrew John
Director
- Appointed
- 2019-05-24
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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CRAWFORD, Gary Stuart
Secretary
- Appointed
- 2015-04-20
- Resigned
- 2019-03-22
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MORGAN, Andrew
Secretary
- Appointed
- 2014-02-07
- Resigned
- 2015-04-20
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MORGAN, Andrew William
Secretary
- Appointed
- 2001-03-29
- Resigned
- 2006-10-02
- Nationality
- British
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STEPHENSON, Richard John
Secretary
- Appointed
- 2006-10-02
- Resigned
- 2014-01-14
- Nationality
- British
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BYRNE, Jeffrey
Director
- Appointed
- 2014-02-07
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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COLLINS, Mark Andrew Edward
Director
- Appointed
- 2001-03-29
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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COOK, Julian Michael Patrick
Director
- Appointed
- 2001-03-29
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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FALLOWFIELD, Robert
Director
- Appointed
- 2014-02-07
- Resigned
- 2016-07-07
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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HUMPHREY, Shirley Rose
Director
- Appointed
- 2005-12-09
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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LLOYD-JONES, Gareth Alan
Director
- Appointed
- 2001-03-29
- Resigned
- 2005-12-09
- Nationality
- British
- Born
- 11/1965
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MORGAN, Andrew William
Director
- Appointed
- 2014-01-14
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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RUTHERFORD, Alan Gray, Dr
Director
- Appointed
- 2005-12-09
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1942
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STEPHENSON, Richard John
Director
- Appointed
- 2012-11-08
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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