CASTLE LANE SECURITIES LIMITED
Company details
- Registered name
- CASTLE LANE SECURITIES LIMITED
- Company number
- 00323928
- Registered office
- 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM · 1,935 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1937
- Status
- Active
- Age
- 89 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
Officers
6 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | The William Pears Group Of Companies Limited |
| 15/03/2013 | Secretary appointed | — | BENNETT, William Frederick |
| 18/02/2013 | Secretary resigned | KEIDAN, Michael David Alan | — |
| 19/07/2005 | Corporate-director appointed | — | WPG REGISTRARS LIMITED |
| 26/06/2001 | Corporate-secretary resigned | MDAK SECRETARIAL SERVICES LIMITED | — |
| 31/08/1999 | Director resigned | PEARS, Clarice Talisman | — |
| 30/04/1998 | Director resigned | SHAW, Barry Michael Howard | — |
| 30/04/1998 | Director resigned | KEIDAN, Michael David Alan | — |
| 30/04/1998 | Director resigned | COLEMAN, John Frederick | — |
| 19/03/1996 | Director appointed | — | SHAW, Barry Michael Howard |
| 19/03/1996 | Director appointed | — | KEIDAN, Michael David Alan |
| 19/03/1996 | Director appointed | — | COLEMAN, John Frederick |
| 19/03/1996 | Corporate-secretary appointed | — | MDAK SECRETARIAL SERVICES LIMITED |
| 31/08/1993 | Director appointed | — | PEARS, David Alan |
| 03/08/1992 | Secretary appointed | — | PEARS, David Alan |
| 24/06/1992 | Director resigned | LUCAS, Anthony David | — |
| 24/06/1992 | Secretary resigned | LUCAS, Anthony David | — |
| 15/06/1988 | Charge registered | — | Legal charge |
| 15/06/1988 | Charge registered | — | Legal charge |
| 15/06/1988 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 10,063 ▲ 6.3% | 9,462 |
| Profit / (loss) before tax | 5,204 back to profit | -241 |
| Total assets less current liabilities | 190,856 ▲ 2.8% | 185,634 |
| Net assets | 163,137 ▲ 2.8% | 158,701 |
| Employees (avg) | 3 | 3 |
Documents for CASTLE LANE SECURITIES LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASTLE LANE SECURITIES LIMITED (00323928)
CASTLE LANE SECURITIES LIMITED is a private limited company incorporated on 5 February 1937 and registered in the United Kingdom under company number 00323928. Its registered office is at 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 14 active officers are on record , and the person with significant control is The William Pears Group Of Companies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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