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Lane Group (Holdings) Limited

Lane Group (Holdings) Limited is an active company incorporated on 5 October 2018 with the registered office located in Bishops Stortford, Hertfordshire. Lane Group (Holdings) Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11607023
Private limited company
Age
7 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 May 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Rae House
49 Dane Street
Bishop's Stortford
Herts
CM23 3BT
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was Sweethaws Grange Sweethaws Lane Crowborough TN6 3SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1975
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Mr Steven John Lane
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Steven John Lane, Barry Robert Marshall, and 1 more are mutual people.
Active
Abion UK Limited
Steven John Lane, Barry Robert Marshall, and 1 more are mutual people.
Active
Imperium (Horley) Limited
Barry Robert Marshall, Natalie Alanna Clare, and 1 more are mutual people.
Active
Imperium (Lamerhurst) Limited
Steven John Lane, Barry Robert Marshall, and 1 more are mutual people.
Active
Imperium (Herne Bay) Limited
Steven John Lane, Barry Robert Marshall, and 1 more are mutual people.
Active
Imperium (Paddock Wood) Limited
Steven John Lane, Barry Robert Marshall, and 1 more are mutual people.
Active
Fast Lane Ip Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Armon-Jones Partners Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 1 Jul31 May 2024
Traded for 11 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.18M
Increased by £7.18M (+2384479%)
Total Liabilities
-£34.1K
Increased by £25K (+275%)
Net Assets
£7.14M
Increased by £7.15M (-81322%)
Debt Ratio (%)
0%
Decreased by 3021.45% (-100%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Registered Address Changed
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Barry Robert Marshall Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 27 Oct 2025
Registered office address changed from Sweethaws Grange Sweethaws Lane Crowborough TN6 3SS England to Rae House 49 Dane Street Bishop's Stortford Herts CM23 3BT on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jun 2025
Current accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2025
Termination of appointment of Barry Robert Marshall as a director on 1 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 4 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Registered office address changed from 33 First Floor Gutter Lane London EC2V 8AS England to Sweethaws Grange Sweethaws Lane Crowborough TN6 3SS on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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