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Allen Lane Limited

Allen Lane Limited is an active company incorporated on 28 April 2004 with the registered office located in London, Greater London. Allen Lane Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05115229
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 King Street
St James's
London
SW1Y 6RJ
England
Address changed on 3 Mar 2023 (2 years 8 months ago)
Previous address was 33 King Street London SW1Y 6RJ England
Telephone
020 30319613
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jun 1977
Director • Business Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • Irish • Lives in Ireland • Born in Nov 1969
Director • Cfo • Irish • Lives in Ireland • Born in Jan 1980
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Veracity Osi UK Limited
Charles Edward Bruin and David Stuart Leithead are mutual people.
Active
Liberata UK Limited
Charles Edward Bruin is a mutual person.
Active
Renovo Employment Group Limited
Charles Edward Bruin is a mutual person.
Active
Overbury Court (Beckenham) Management Company Limited
Charles Edward Bruin is a mutual person.
Active
Capacitygrid Limited
Charles Edward Bruin is a mutual person.
Active
Outsourcing UK Limited
Charles Edward Bruin is a mutual person.
Active
ALV Groupco Limited
Maurice James Goldstone is a mutual person.
Active
Al Futuro Limited
Maurice James Goldstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.78M
Increased by £1.4M (+102%)
Turnover
£51.32M
Decreased by £5.82M (-10%)
Employees
39
Decreased by 6 (-13%)
Total Assets
£8.92M
Increased by £1.72M (+24%)
Total Liabilities
-£3.63M
Increased by £1.02M (+39%)
Net Assets
£5.29M
Increased by £704K (+15%)
Debt Ratio (%)
41%
Increased by 4.37% (+12%)
Latest Activity
Mr David Stuart Leithead Appointed
19 Days Ago on 15 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Maurice Goldstone Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Charles Edward Bruin Resigned
6 Months Ago on 30 Apr 2025
Timothy John Francis Collins Resigned
6 Months Ago on 30 Apr 2025
Lisa Holt Appointed
6 Months Ago on 30 Apr 2025
Lorna Conn Appointed
6 Months Ago on 30 Apr 2025
Yuya Ono Resigned
9 Months Ago on 23 Jan 2025
Susannah Jane Bradby Resigned
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Appointment of Mr David Stuart Leithead as a director on 15 October 2025
Submitted on 20 Oct 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Maurice Goldstone as a director on 18 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Charles Edward Bruin as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Lorna Conn as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Lisa Holt as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Timothy John Francis Collins as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Yuya Ono as a director on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
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