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Lane Business Systems Limited

Lane Business Systems Limited is an active company incorporated on 11 October 1988 with the registered office located in London, Greater London. Lane Business Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02303669
Private limited company
Age
37 years
Incorporated 11 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Appold Street
6th Floor
London
EC2A 2AP
England
Address changed on 30 May 2022 (3 years ago)
Previous address was , 9 9 Appold Street, 6th Floor, London, EC2A 2AP, England
Telephone
08707357257
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1963
Director • Sales Manager • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1975
Secretary • British • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Grove (Hampton) Management Co. Limited
Mr Timothy John Phillips is a mutual person.
Active
Brands
Lane Business Systems
Lane Business Systems provides hardware and software solutions, as well as analysis and recommendations for software licensing and maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395.79K
Decreased by £52.12K (-12%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£752.75K
Increased by £56.59K (+8%)
Total Liabilities
-£394.05K
Increased by £50.56K (+15%)
Net Assets
£358.7K
Increased by £6.03K (+2%)
Debt Ratio (%)
52%
Increased by 3.01% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Jan 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 30 May 2022
Mr Oliver William Watson Details Changed
3 Years Ago on 29 Oct 2021
Mr Faizal Salim Haji Jaffer Details Changed
6 Years Ago on 11 Sep 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Oliver William Watson on 29 October 2021
Submitted on 17 Jul 2025
Director's details changed for Mr Faizal Salim Haji Jaffer on 11 September 2019
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Registered office address changed from , 9 9 Appold Street, 6th Floor, London, EC2A 2AP, England to 9 Appold Street 6th Floor London EC2A 2AP on 30 May 2022
Submitted on 30 May 2022
Repayment History
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