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Lane 4 Management Group Holdings Limited

Lane 4 Management Group Holdings Limited is an active company incorporated on 25 November 2010 with the registered office located in London, Greater London. Lane 4 Management Group Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07451448
Private limited company
Age
15 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 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 (3 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
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
Ey Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrard House Executor & Trustee Co. Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Ernst & Whinney Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Ernst & Young International Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Rolls House Holdings Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Lane 4 Management Group Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Ernst & Young Services Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Ernst & Young Services (UK) Limited
Lisa Gwen Cameron and Christabel Helen Cowling are mutual people.
Active
Ernst & Young Limited
Lisa Gwen Cameron and Christabel Helen Cowling 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
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
-£1.5M
Same as previous period
Net Assets
£1.4M
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Kathryn Anne Bamford Resigned
1 Month Ago on 31 Oct 2025
Ms Lisa Gwen Cameron Appointed
1 Month Ago on 31 Oct 2025
Christabel Helen Cowling Appointed
8 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Dec 2024
Claire Mcswiggan Appointed
12 Months Ago on 9 Dec 2024
Adrian David Moorhouse Resigned
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Gavin Alexander Jordan Appointed
1 Year 9 Months Ago on 19 Feb 2024
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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
Audit exemption subsidiary accounts made up to 28 June 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/06/24
Submitted on 18 Dec 2024
Repayment History
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