LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANE 4 MANAGEMENT GROUP HOLDINGS 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 |
---|---|
21/04/2023 | 05/05/2024 |
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 |
ADRIAN MOORHOUSE | May 1964 | British | Director | 2010-11-25 | CURRENT |
KATHRYN ANNE BAMFORD | May 1970 | British | Director | 2021-07-16 | CURRENT |
MR HAAKON JUSTIN WARHURST | Jun 1965 | British | Director | 2011-01-07 UNTIL 2021-07-16 | RESIGNED |
MR MATTHEW THOMAS CHARLES ROGAN | Apr 1975 | British | Director | 2011-01-07 UNTIL 2011-12-31 | RESIGNED |
MR AUSTIN BERNARD JOHNS SWAIN | Jan 1964 | British | Director | 2011-01-07 UNTIL 2021-07-16 | RESIGNED |
MS LAURA ELLEN PELLING | Aug 1964 | British | Director | 2015-12-31 UNTIL 2021-07-16 | RESIGNED |
MR DOMINIC GREHAN MAHONY | Apr 1964 | British | Director | 2011-01-07 UNTIL 2021-07-16 | RESIGNED |
MRS ELIZABETH CAMPBELL | Mar 1966 | British | Director | 2011-01-07 UNTIL 2021-07-16 | RESIGNED |
PAUL ANTHONY JEWITT-HARRIS | Aug 1961 | British | Director | 2020-01-06 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ey Professional Services Limited | 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian David Moorhouse | 2016-04-06 - 2021-07-16 | 5/1964 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANE_4_MANAGEMENT_GROUP_H - Accounts | 2022-07-05 | 16-07-2021 | £1,404,795 equity |
LANE_4_MANAGEMENT_GROUP_H - Accounts | 2021-07-20 | 31-12-2020 | £2,642,354 equity |