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Lane Technology (Holdings) Limited
Lane Technology (Holdings) Limited is an active company incorporated on 3 October 2019 with the registered office located in London, City of London. Lane Technology (Holdings) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12242790
Private limited company
Age
6 years
Incorporated
3 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 January 2025
(9 months ago)
Next confirmation dated
21 January 2026
Due by
4 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Lane Technology (Holdings) Limited
Contact
Update Details
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address since
incorporation
Companies in EC2V 8AS
Telephone
01353 967007
Email
Unreported
Website
Laneip.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Steven John Lane
Director • Director • Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Magdalena Bonde
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Sep 1967
Robert Per Olof Berhof
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
Barry Robert Marshall
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Martin Jonsson
Director • Finance Officer • Swedish • Lives in Sweden • Born in Feb 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperacom Limited
Barry Robert Marshall, Steven John Lane, and 5 more are mutual people.
Active
Euna Limited
Barry Robert Marshall, Steven John Lane, and 4 more are mutual people.
Active
Abion UK Limited
Barry Robert Marshall, Steven John Lane, and 4 more are mutual people.
Active
Fast Lane Ip Limited
Barry Robert Marshall, Steven John Lane, and 3 more are mutual people.
Active
Abion Holding Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Cantium Scaffolding Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium (Lamerhurst) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium (Herne Bay) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £151.52K (-100%)
Total Liabilities
-£15.06K
Decreased by £138.16K (-90%)
Net Assets
-£15.06K
Decreased by £13.36K (+790%)
Debt Ratio (%)
1505700%
Increased by 1505598.88% (+1488972%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Jesper Knudsen Appointed
28 Days Ago on 24 Sep 2025
Magdalena Bonde Resigned
28 Days Ago on 24 Sep 2025
Martin Jonsson Resigned
2 Months Ago on 22 Aug 2025
Mr Robert per Olof Berhof Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Steven John Lane Appointed
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Get Credit Report
Discover Lane Technology (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 17 Oct 2024
Appointment of Mr Steven John Lane as a director on 20 August 2024
Submitted on 22 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
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Repayment History
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