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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 14 years ago.
Status
Active
Active since incorporation
Company No
07451448
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 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 (6 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • British • Lives in UK • Born in Mar 1969
Director • Partner • British • Lives in UK • Born in Jul 1974
Director • Tax Partner • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Kathryn Anne Bamford, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Lane 4 Management Group Limited
Kathryn Anne Bamford, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Ernst & Young Europe LLP
Kathryn Anne Bamford, Gavin Alexander Jordan, and 1 more are mutual people.
Active
Garrard House Executor & Trustee Co. Limited
Gavin Alexander Jordan and Christabel Helen Cowling are mutual people.
Active
Ernst & Whinney Limited
Gavin Alexander Jordan and Christabel Helen Cowling are mutual people.
Active
Ernst & Young International Limited
Gavin Alexander Jordan and Christabel Helen Cowling are mutual people.
Active
Rolls House Holdings Limited
Gavin Alexander Jordan and Christabel Helen Cowling are mutual people.
Active
Ernst & Young Services Limited
Gavin Alexander Jordan 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
Christabel Helen Cowling Appointed
5 Months Ago on 31 Mar 2025
Gavin Alexander Jordan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Claire Mcswiggan Appointed
9 Months Ago on 9 Dec 2024
Adrian David Moorhouse Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Gavin Alexander Jordan Appointed
1 Year 6 Months Ago on 19 Feb 2024
David Haydn Scourfield Resigned
1 Year 6 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 28/06/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/06/24
Submitted on 18 Dec 2024
Repayment History
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