LANE 4 MANAGEMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANE 4 MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANE 4 MANAGEMENT GROUP LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANE 4 MANAGEMENT GROUP LIMITED was incorporated 31 years ago on 23/12/1992 and has the registered number: 02776199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANE 4 MANAGEMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HAYDN SCOURFIELD | May 1972 | British | Director | 2021-07-16 | CURRENT |
MR ADRIAN DAVID MOORHOUSE | May 1964 | British | Director | 1993-01-18 | CURRENT |
KATHRYN ANNE BAMFORD | May 1970 | British | Director | 2021-07-16 | CURRENT |
MR AUSTIN BERNARD JOHNS SWAIN | Jan 1964 | British | Director | 1999-12-20 UNTIL 2021-07-16 | RESIGNED |
ADRIAN MOORHOUSE | May 1964 | British | Secretary | 1995-04-29 UNTIL 2008-04-21 | RESIGNED |
CLIFFORD MOORHOUSE | Nov 1930 | British | Secretary | 1993-06-17 UNTIL 1995-04-29 | RESIGNED |
KATHARINE JOANNA STAPLES | Secretary | 1993-01-18 UNTIL 1993-06-17 | RESIGNED | ||
MR HAAKON JUSTIN WARHURST | Jun 1965 | British | Secretary | 2008-04-21 UNTIL 2021-07-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-12-23 UNTIL 1993-01-18 | RESIGNED | |
MR DOMINIC GREHAN MAHONY | Apr 1964 | British | Director | 1999-02-01 UNTIL 2021-07-16 | RESIGNED |
MR AUSTIN BERNARD JOHNS SWAIN | Jan 1964 | British | Director | 1995-05-01 UNTIL 1995-07-20 | RESIGNED |
MR HAAKON JUSTIN WARHURST | Jun 1965 | British | Director | 2008-04-21 UNTIL 2021-07-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-23 UNTIL 1993-01-18 | RESIGNED | ||
MR MATTHEW THOMAS CHARLES ROGAN | Apr 1975 | British | Director | 2008-04-20 UNTIL 2011-12-31 | RESIGNED |
MS LAURA ELLEN PELLING | Aug 1964 | British | Director | 2015-12-31 UNTIL 2021-07-16 | RESIGNED |
MR ADRIAN JAMES HUTCHINSON | Nov 1962 | British | Director | 1995-05-01 UNTIL 2004-01-26 | RESIGNED |
DR GRAHAM JONES | Jan 1958 | British | Director | 1995-05-01 UNTIL 2011-01-04 | RESIGNED |
PAUL ANTHONY JEWITT-HARRIS | Aug 1961 | British | Director | 2020-01-06 UNTIL 2021-07-16 | RESIGNED |
MS LIZ CAMPBELL | Mar 1966 | British | Director | 2011-01-01 UNTIL 2021-07-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-23 UNTIL 1993-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lane 4 Management Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANE_4_MANAGEMENT_GROUP_L - Accounts | 2022-07-05 | 16-07-2021 | £1,688,708 Cash £2,909,435 equity |
LANE_4_MANAGEMENT_GROUP_L - Accounts | 2021-07-17 | 31-12-2020 | £4,888,236 Cash £2,772,175 equity |