Another Lane GB LTD

Officers at dissolution

In post when the company was dissolved 1

Previous officers 1

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 4

• Kazuyuki KawabataPersonJapanesefrom 31 March 2023Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
• Mr Tadao MiyataPersonJapanesefrom 13 May 2019 until 31 March 2023Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  Ceased
• Another Lane IncCompanyfrom 17 July 2016 until 13 May 2019Owns 75 to 100% of shares; Holds 75 to 100% of voting rights
  Ceased
• Mr Tadao MiyataPersonJapanesefrom 6 April 2016 until 10 April 2019Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number

09135919

Type

Private limited company

Status

Dissolved

Jurisdiction

England and Wales

Incorporated

17 July 2014

Dissolved

21 July 2026

How it ended

Struck off the register

Registered office at dissolution

Rourke House Waterman's Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England

Nature of business

66110 - Administration of financial markets

Last accounts made up to

31 July 2025 (total exemption full)

Last confirmation statement

17 July 2025

Insolvency history

None recorded

Liquidated

No

Sources

Official record from Companies House.