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Lane End Holdings Group Ltd

Lane End Holdings Group Ltd is an active company incorporated on 10 October 2023 with the registered office located in London, Greater London. Lane End Holdings Group Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15202241
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
First Floor Offices Old Sorting Office
21 Station Road
London
SW13 0LF
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Apartment 108 Switch House East Battersea Power Station Circus Road East London SW11 8BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1956
Director • English • Lives in England • Born in Oct 1987
Mr Christopher Charles Banks
PSC • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Paul James Tarran is a mutual person.
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OLD Sorting Office Ltd
Paul James Tarran is a mutual person.
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Finalpursuit Limited
Paul James Tarran is a mutual person.
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Raffles Chelsea Ltd
Paul James Tarran is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£7K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.15M
Total Liabilities
-£12.98M
Net Assets
-£825K
Debt Ratio (%)
107%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Paul James Tarran Appointed
2 Months Ago on 4 Jul 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Paul Tarran Appointed
10 Months Ago on 19 Oct 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Final Pursuit Ltd (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Christopher Banks (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Mr Christopher Charles Banks (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 14 Jul 2025
Appointment of Mr Paul James Tarran as a director on 4 July 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 30 May 2025
Registered office address changed from Apartment 108 Switch House East Battersea Power Station Circus Road East London SW11 8BB England to First Floor Offices Old Sorting Office 21 Station Road London SW13 0LF on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Paul Tarran as a secretary on 19 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 19 Oct 2024
Change of details for Mr Christopher Charles Banks as a person with significant control on 10 October 2023
Submitted on 8 Apr 2024
Notification of Christopher Banks as a person with significant control on 10 October 2023
Submitted on 8 Apr 2024
Cessation of Final Pursuit Ltd as a person with significant control on 10 October 2023
Submitted on 8 Apr 2024
Repayment History
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