ALLEN LANE LIMITED

Key Data

Status

Active

Company No.

05115229

Incorporation date

28/04/2004

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

20/10/2025

Appointment of Mr David Stuart Leithead as a director on 2025-10-15

View PDF (2 pages)

14/10/2025

View PDF (3 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

06/08/2025

Termination of appointment of Maurice Goldstone as a director on 2025-07-18

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Lorna Conn as a director on 2025-04-30

View PDF (3 pages)

01/05/2025

Appointment of Lisa Holt as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Timothy John Francis Collins as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Charles Edward Bruin as a director on 2025-04-30

View PDF (1 pages)

23/01/2025

Termination of appointment of Yuya Ono as a director on 2025-01-23

View PDF (1 pages)

23/08/2024

Termination of appointment of Susannah Jane Bradby as a director on 2024-07-11

View PDF (1 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/05/2024

Change of details for Alv Groupco Limited as a person with significant control on 2023-03-02

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

22/09/2022

Cessation of Outsourcing Uk Limited as a person with significant control on 2022-08-18

View PDF (1 pages)

22/09/2022

Notification of Alv Groupco Limited as a person with significant control on 2022-08-18

View PDF (2 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

17/08/2022

Second filing for the appointment of Susannah Jane Bradby as a director

View PDF (6 pages)

13/06/2022

Resolutions

View PDF (2 pages)

08/06/2022

Appointment of Ms Susannah Jane Bradby as a director on 2022-04-11

View PDF (3 pages)

08/06/2022

Termination of appointment of Liam Neill Farncombe as a director on 2022-05-16

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

13/04/2022

Appointment of Mr Charles Edward Bruin as a director on 2022-04-11

View PDF (2 pages)

13/04/2022

Termination of appointment of Kazuhiko Suzuki as a director on 2022-04-11

View PDF (1 pages)

28/03/2022

Cessation of Allen Lane Topco Limited as a person with significant control on 2021-09-13

View PDF (1 pages)

25/03/2022

Notification of Outsourcing Uk Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/07/2021

Appointment of Timothy John Francis Collins as a secretary on 2021-07-13

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

02/02/2021

Previous accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

22/01/2021

Full accounts made up to 2020-05-31

View PDF (35 pages)

13/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-05-31

View PDF (20 pages)

09/09/2019

Termination of appointment of James Lewis Allen as a director on 2019-08-27

View PDF (1 pages)

09/09/2019

Termination of appointment of Ben Lane as a director on 2019-08-27

View PDF (1 pages)

09/09/2019

Termination of appointment of Ben Lane as a secretary on 2019-08-27

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (5 pages)

02/05/2019

Change of details for Allen Lane Topco Limited as a person with significant control on 2016-07-26

View PDF (2 pages)

03/04/2019

Resolutions

View PDF (45 pages)

27/03/2019

Termination of appointment of Masaki Motegi as a director on 2019-03-25

View PDF (1 pages)

25/09/2018

Termination of appointment of Roberta De Cesare Lane as a director on 2018-08-31

View PDF (1 pages)

25/09/2018

Termination of appointment of Louise Allen as a director on 2018-08-31

View PDF (1 pages)

25/09/2018

Appointment of Liam Neill Farncombe as a director on 2018-08-31

View PDF (2 pages)

25/09/2018

Appointment of Maurice Goldstone as a director on 2018-08-31

View PDF (2 pages)

25/09/2018

Appointment of Yuya Ono as a director on 2018-08-31

View PDF (2 pages)

25/09/2018

Appointment of Masaki Motegi as a director on 2018-08-31

View PDF (2 pages)

25/09/2018

Appointment of Kazuhiko Suzuki as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Full accounts made up to 2018-05-31

View PDF (20 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

18/04/2018

Director's details changed for Mrs Roberta De Cesare Lane on 2018-04-17

View PDF (2 pages)

17/04/2018

Secretary's details changed for Mr Ben Lane on 2018-03-08

View PDF (1 pages)

05/03/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

16/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (10 pages)

13/04/2017

Director's details changed

View PDF (2 pages)

12/04/2017

Director's details changed for Mrs Louise Allen on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Mr James Lewis Allen on 2017-04-12

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Ben Lane on 2017-04-12

View PDF (2 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (22 pages)

27/07/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

18/04/2016

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2016-04-18

View PDF (2 pages)

22/03/2016

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

22/03/2016

Statement of company's objects

View PDF (2 pages)

22/03/2016

Resolutions

View PDF (44 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (19 pages)

29/01/2016

Director's details changed for Mrs Louise Allen on 2015-12-10

View PDF (2 pages)

29/01/2016

Director's details changed for Mr James Lewis Allen on 2015-12-10

View PDF (2 pages)

19/06/2015

Auditor's resignation

View PDF (1 pages)

20/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-20

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

10/03/2015

Full accounts made up to 2014-05-31

View PDF (21 pages)

04/03/2015

Appointment of Mrs Louise Allen as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Appointment of Mrs Roberta De Cesare Lane as a director on 2015-02-27

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

11/12/2013

Full accounts made up to 2013-05-31

View PDF (20 pages)

02/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Mr James Lewis Allen on 2012-11-15

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Ben Lane on 2012-08-06

View PDF (2 pages)

24/01/2013

Secretary's details changed for Mr Ben Lane on 2012-08-06

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-05-31

View PDF (20 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

26/04/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

26/04/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (20 pages)

19/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

15/03/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

15/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

12/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

01/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

19/06/2008

Director's change of particulars / james allen / 04/04/2008

View PDF (1 pages)

01/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

16/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

13/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

18/08/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2005

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

13/06/2005

Ad 28/04/04-28/04/04 £ si [email protected]=1998 £ ic 2/2000

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

Director resigned

View PDF (1 pages)

15/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLEN LANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
-
-
0.00
-
-

2022
42
-
-
62.85M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruin, Charles Edward	Director	11/04/2022 - 30/04/2025	7
Ono, Yuya	Director	31/08/2018 - 23/01/2025	20
Goldstone, Maurice	Director	31/08/2018 - 18/07/2025	2
Collins, Timothy John Francis	Secretary	13/07/2021 - 30/04/2025	-
Bradby, Susannah Jane	Director	27/04/2022 - 11/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN LANE LIMITED

ALLEN LANE LIMITED is an(a) Active company incorporated on 28/04/2004 with the registered office located at 33 King Street, St James's, London SW1Y 6RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN LANE LIMITED?

ALLEN LANE LIMITED is currently Active. It was registered on 28/04/2004 .

Where is ALLEN LANE LIMITED located?

ALLEN LANE LIMITED is registered at 33 King Street, St James's, London SW1Y 6RJ.

What does ALLEN LANE LIMITED do?

ALLEN LANE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ALLEN LANE LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr David Stuart Leithead as a director on 2025-10-15.