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 - LONDON

This company is listed in the following categories:
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

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TOWAN LODGES MANAGEMENT COMPANY LIMITED TRURO ENGLAND Active DORMANT 98000 - Residents property management
ERNST & YOUNG LLP Active GROUP None Supplied

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

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