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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.
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 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address since incorporation
Telephone
01353 967007
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
Director • Trade Mark Attorney • British • Lives in UK • Born in Jun 1975
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Abion Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Abion UK Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Imperacom Limited
Robert Per Olof Berhof and Steven John Lane are mutual people.
Active
Cantium Scaffolding Limited
Steven John Lane is a mutual person.
Active
Fast Lane Ip Limited
Robert Per Olof Berhof is a mutual person.
Active
Imperium (Rowlands Castle) Limited
Steven John Lane is a mutual person.
Active
Aj Lane (Holdings) Limited
Steven John Lane is a mutual person.
Active
MVP Ventures (Group Services) Limited
Steven John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 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%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr Jesper Knudsen Appointed
2 Months Ago on 24 Sep 2025
Magdalena Bonde Resigned
2 Months Ago on 24 Sep 2025
Martin Jonsson Resigned
3 Months Ago on 22 Aug 2025
Mr Robert per Olof Berhof Appointed
3 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Mr Steven John Lane Appointed
1 Year 3 Months Ago on 20 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Jun 2024
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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
Repayment History
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