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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 33 years ago.
Status
Active
Active since incorporation
Company No
02776199
Private limited company
Age
33 years
Incorporated 23 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Jun27 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • Lives in UK • Born in Mar 1969
Director • Partner • British • Lives in UK • Born in Sep 1968
Lane 4 Management Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Jun 2025
For period 27 Jun27 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Subsidiary Accounts Submitted
23 Days Ago on 21 Dec 2025
Kathryn Anne Bamford Resigned
2 Months Ago on 31 Oct 2025
Ms Lisa Gwen Cameron Appointed
2 Months Ago on 31 Oct 2025
Christabel Helen Cowling Appointed
9 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Claire Mcswiggan Appointed
1 Year 1 Month Ago on 9 Dec 2024
Adrian David Moorhouse Resigned
1 Year 6 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 27 June 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/06/25
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 27/06/25
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/06/25
Submitted on 9 Dec 2025
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
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
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
Repayment History
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