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Company number
11917280

POUND LANE 2019 LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POUND LANE 2019 LTD
Company number
11917280
Registered office
BBK ACCOUNTANTS, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX, ENGLAND · 461 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2022
Accounts — last made up to
30 Apr 2020
Confirmation statement — next due
19 Jun 2022
Confirmation statement — last
05 Jun 2021

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclay St James Ltd
owns 75–100% of shares
Notified 12/03/2020
Empoweredhw Ltd
owns 75–100% of shares
Notified 20/12/2019
Harrison Wright Limited
owns 25–50% of shares
Notified 01/04/2019
Megbor Limited
owns 25–50% of shares
Notified 01/04/2019
Mr Matthew Andrew Clark
owns 75–100% of shares
Notified 31/10/2019
Mr Nigel Derek Lovell
has significant influence or control
Notified 18/06/2021
Pound Lane (Ne) Limited
owns 25–50% of shares
Notified 24/05/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Control ended 18/06/2021 Controls 9 companies
Corporate owner owns 75–100% of shares Control ended 12/03/2020
Corporate owner owns 25–50% of shares Control ended 31/10/2019 Controls 8 companies
Corporate owner owns 25–50% of shares Control ended 24/05/2019
Mr Matthew Andrew Clark
born 08/1968 · United Kingdom owns 75–100% of shares Control ended 20/12/2019 Controls 12 companies
Mr Nigel Derek Lovell
born 09/1964 · England has significant influence or control Control ended 01/07/2022 Controls 10 companies
Pound Lane (Ne) Limited
owns 25–50% of shares Control ended 18/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Person with significant control ceased Mr Nigel Derek Lovell
18/06/2021 Person with significant control ceased Barclay St James Ltd
18/06/2021 Person with significant control added Mr Nigel Derek Lovell
12/03/2020 Person with significant control ceased Empoweredhw Ltd
12/03/2020 Person with significant control added Barclay St James Ltd
20/12/2019 Person with significant control ceased Mr Matthew Andrew Clark
20/12/2019 Person with significant control added Empoweredhw Ltd
31/10/2019 Person with significant control ceased Harrison Wright Limited
31/10/2019 Person with significant control added Mr Matthew Andrew Clark
18/07/2019 Person with significant control ceased Pound Lane (Ne) Limited
24/05/2019 Person with significant control ceased Megbor Limited
24/05/2019 Person with significant control added Pound Lane (Ne) Limited
01/04/2019 Person with significant control added Megbor Limited
01/04/2019 Person with significant control added Harrison Wright Limited

Documents for POUND LANE 2019 LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POUND LANE 2019 LTD?
According to the official registry, the company number of POUND LANE 2019 LTD is 11917280.
Where is POUND LANE 2019 LTD registered?
The registered office is BBK ACCOUNTANTS, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX, ENGLAND.
What is the SIC code of POUND LANE 2019 LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls POUND LANE 2019 LTD?
Barclay St James Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of POUND LANE 2019 LTD due?
The next annual accounts are due by 31 January 2022, and the last accounts were made up to 30 April 2020.

About POUND LANE 2019 LTD (11917280)

POUND LANE 2019 LTD is a private limited company incorporated on 1 April 2019 and registered in the United Kingdom under company number 11917280. Its registered office is at BBK ACCOUNTANTS, 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently unknown , with statutory accounts last made up to 30 April 2020. , and the person with significant control is Barclay St James Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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