LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
COMPANY NUMBER
07451448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/11/2010
(14years old)
WEBSITE
www.lane4performance.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01628533733
TPS: No
1 More London Place
LONDON
SE1 2AF
Tor
Saint Cloud Way
Maidenhead
Berkshire
SL6 8BN
Telephone: 533733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANE 4 MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adrian David Moorhouse (904795732) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/11/2010 - Present (14years) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
07/01/2011 - Present (13 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
07/01/2011 - Present (13 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANE 4 MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adrian David Moorhouse (904795732) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | David Haydn Scourfield (914245111) has left the board |
| 27/02/2024 | New Board Member Gavin Alexander Jordan (915317574) Appointed |
| 20/02/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Paul Anthony Jewitt-Harris (915003177) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Laura Ellen Pelling (920472415) Appointed |
| 03/02/2016 | New Board Member Laura Ellen Pelling (920472415) Appointed |
| 23/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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