20F ACTON LANE LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

85 Great Portland Street, First Floor, London, W1W 7LT, England

SIC codes

68320 — Management of real estate on a fee or contract basis

Accounts next due

2027-01-31

Confirmation statement next due

2027-04-18

2. Directors (2 active)

ANTOINE, Wayne Kelvin

director · appointed 2024-04-05 · born 10/1972 (age 54)

LIGHTWAY CAPITAL LTD

corporate-director · appointed 2024-04-05

3. Shareholders (1 active)

Lightway Capital Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Lightway Capital Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lightway Capital Ltd

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low