RIGHTLANE LIMITED
Company details
- Registered name
- RIGHTLANE LIMITED
- Company number
- 02781582
- Registered office
- 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 January 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 54 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 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 |
|---|---|---|---|
| 11/07/2022 | Corporate-secretary resigned | BEDFORD ROW REGISTRARS LIMITED | — |
| 11/07/2022 | Secretary appointed | — | STEINBERG, Mark Neil |
| 08/01/2018 | Person with significant control ceased | Mrs Penelope Ann Steinberg | — |
| 08/01/2018 | Director resigned | STEINBERG, Penelope Ann | — |
| 06/04/2016 | Person with significant control added | — | Mrs Penelope Ann Steinberg |
| 06/04/2016 | Person with significant control added | — | Mr Mark Neil Steinberg |
| 29/10/2013 | Charge registered | — | A registered charge |
| 06/09/2013 | Charge registered | — | A registered charge |
| 07/01/2013 | Charge registered | — | Debenture |
| 14/12/2001 | Secretary resigned | THOMAS, Lynda | — |
| 11/12/2001 | Secretary appointed | — | THOMAS, Lynda |
| 29/11/2001 | Director appointed | — | STEINBERG, Mark Neil |
| 26/11/2001 | Secretary resigned | THOMAS, Lynda | — |
| 21/11/2001 | Secretary appointed | — | THOMAS, Lynda |
| 21/08/2000 | Charge registered | — | Mortgage of shares |
| 16/06/2000 | Secretary resigned | PHILIPS, Maurice John Martin | — |
| 16/06/2000 | Corporate-secretary appointed | — | BEDFORD ROW REGISTRARS LIMITED |
| 14/06/2000 | Charge registered | — | Guarantee and security interest agreement made between the chargor, rightlane limited, primelend limited, penelope ann steinberg, mark neil steinberg and terence cole (each a shareholder) |
| 09/06/2000 | Corporate-secretary resigned | BEDFORD ROW REGISTRARS LIMITED | — |
| 09/06/2000 | Secretary appointed | — | PHILIPS, Maurice John Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 147 back to profit | -90 |
| Employees (avg) | 3 | 3 |
Documents for RIGHTLANE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RIGHTLANE LIMITED (02781582)
RIGHTLANE LIMITED is a private limited company incorporated on 20 January 1993 and registered in the United Kingdom under company number 02781582. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Mark Neil Steinberg. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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