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Lane 4 Management Group Limited

Lane 4 Management Group Limited is an active company incorporated on 23 December 1992 with the registered office located in London, Greater London. Lane 4 Management Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776199
Private limited company
Age
32 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 More London Place
London
SE1 2AF
England
Same address for the past 4 years
Telephone
01628533733
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Mar 1969 • Partner • British
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Sep 1968
Director • Partner • British • Lives in UK • Born in Jul 1974
Director • Tax Partner • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Gavin Alexander Jordan, Christabel Helen Cowling, and 3 more are mutual people.
Active
Ernst & Young Europe LLP
Christabel Helen Cowling, Lisa Gwen Cameron, and 3 more are mutual people.
Active
Lane 4 Management Group Holdings Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 2 more are mutual people.
Active
Garrard House Executor & Trustee Co. Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 1 more are mutual people.
Active
Ernst & Whinney Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 1 more are mutual people.
Active
Ernst & Young International Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 1 more are mutual people.
Active
Rolls House Holdings Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 1 more are mutual people.
Active
Ernst & Young Services Limited
Christabel Helen Cowling, Lisa Gwen Cameron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £289.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kathryn Anne Bamford Resigned
15 Days Ago on 31 Oct 2025
Ms Lisa Gwen Cameron Appointed
15 Days Ago on 31 Oct 2025
Christabel Helen Cowling Appointed
7 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Claire Mcswiggan Appointed
11 Months Ago on 9 Dec 2024
Adrian David Moorhouse Resigned
1 Year 4 Months Ago on 28 Jun 2024
Lane 4 Management Group Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Kathryn Anne Bamford as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Ms Lisa Gwen Cameron as a director on 31 October 2025
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Appointment of Christabel Helen Cowling as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Gavin Alexander Jordan as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Claire Mcswiggan as a secretary on 9 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 18 Dec 2024
Repayment History
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