LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07451448

Incorporation date

25/11/2010

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2010)

02/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Solvency Statement dated 26/03/26

View PDF (1 pages)

02/04/2026

Statement by Directors

View PDF (1 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (4 pages)

02/03/2026

Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

View PDF (1 pages)

10/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (62 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2025-06-27

View PDF (9 pages)

04/11/2025

Appointment of Ms Lisa Gwen Cameron as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Kathryn Anne Bamford as a director on 2025-10-31

View PDF (1 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/05/2025

Resolutions

View PDF (2 pages)

04/04/2025

Appointment of Christabel Helen Cowling as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Gavin Alexander Jordan as a director on 2025-03-31

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Claire Mcswiggan as a secretary on 2024-12-09

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (63 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (10 pages)

29/11/2024

Termination of appointment of Adrian David Moorhouse as a director on 2024-06-28

View PDF (1 pages)

09/05/2024

Second filing of Confirmation Statement dated 2022-04-21

View PDF (6 pages)

03/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

01/05/2024

Change of share class name or designation

View PDF (2 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (11 pages)

22/02/2024

Termination of appointment of David Haydn Scourfield as a director on 2024-02-19

View PDF (1 pages)

22/02/2024

Appointment of Gavin Alexander Jordan as a director on 2024-02-19

View PDF (2 pages)

14/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (58 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

12/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (58 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (10 pages)

24/02/2023

Director's details changed for Adrian David Moorhouse on 2023-02-24

View PDF (2 pages)

20/09/2022

Previous accounting period shortened from 2022-07-16 to 2022-06-30

View PDF (1 pages)

04/07/2022

Full accounts made up to 2021-07-16

View PDF (18 pages)

28/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (8 pages)

23/03/2022

Resolutions

View PDF (5 pages)

11/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-07-16

View PDF (1 pages)

04/08/2021

Resolutions

View PDF (5 pages)

21/07/2021

Appointment of David Haydn Scourfield as a director on 2021-07-16

View PDF (2 pages)

19/07/2021

Registered office address changed from Tor St. Cloud Way Maidenhead SL6 8BN England to 1 More London Place London SE1 2AF on 2021-07-19

View PDF (1 pages)

19/07/2021

Cessation of Adrian David Moorhouse as a person with significant control on 2021-07-16

View PDF (1 pages)

19/07/2021

Notification of Ey Professional Services Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

19/07/2021

Director's details changed for Adrian David Moorhouse on 2021-07-16

View PDF (2 pages)

19/07/2021

Termination of appointment of Austin Bernard Johns Swain as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Laura Ellen Pelling as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Dominic Grehan Mahony as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Paul Anthony Jewitt-Harris as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Haakon Justin Warhurst as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Termination of appointment of Elizabeth Campbell as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Appointment of Kathryn Anne Bamford as a director on 2021-07-16

View PDF (2 pages)

17/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

07/07/2021

Purchase of own shares.

View PDF (3 pages)

22/06/2021

21/04/21 Statement of Capital gbp 343.4

View PDF (7 pages)

10/05/2021

Cancellation of shares. Statement of capital on 2020-07-29

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

07/10/2020

Appointment of Mr Paul Anthony Jewitt-Harris as a director on 2020-01-06

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

04/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

06/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

08/06/2018

Registered office address changed from St. Marks House Station Road Bourne End SL8 5QF to Tor St. Cloud Way Maidenhead SL6 8BN on 2018-06-08

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-25 with updates

View PDF (8 pages)

08/06/2017

Purchase of own shares.

View PDF (3 pages)

26/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

23/05/2017

Cancellation of shares. Statement of capital on 2017-02-17

View PDF (4 pages)

15/05/2017

Resolutions

View PDF (9 pages)

09/05/2017

Resolutions

View PDF (2 pages)

05/05/2017

Resolutions

View PDF (2 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (4 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (3 pages)

17/03/2017

Cancellation of shares. Statement of capital on 2016-07-13

View PDF (4 pages)

16/03/2017

Cancellation of shares. Statement of capital on 2017-02-15

View PDF (4 pages)

16/03/2017

Resolutions

View PDF (3 pages)

16/03/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Resolutions

View PDF (1 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-05-02

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

16/12/2016

Resolutions

View PDF (3 pages)

16/12/2016

Purchase of own shares.

View PDF (3 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

01/02/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

01/02/2016

Appointment of Ms Laura Ellen Pelling as a director on 2015-12-31

View PDF (2 pages)

18/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

10/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

13/03/2014

Cancellation of shares. Statement of capital on 2014-03-13

View PDF (4 pages)

13/03/2014

Resolutions

View PDF (5 pages)

13/03/2014

Purchase of own shares.

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

18/11/2013

Resolutions

View PDF (2 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

02/09/2013

Cancellation of shares. Statement of capital on 2013-09-02

View PDF (4 pages)

02/09/2013

Purchase of own shares.

View PDF (3 pages)

13/06/2013

Miscellaneous

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

05/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

19/07/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

30/03/2012

Cancellation of shares. Statement of capital on 2012-03-30

View PDF (4 pages)

30/03/2012

Resolutions

View PDF (5 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

06/01/2012

Termination of appointment of Matthew Rogan as a director

View PDF (1 pages)

18/01/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (4 pages)

18/01/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2011

Change of share class name or designation

View PDF (2 pages)

18/01/2011

Resolutions

View PDF (11 pages)

11/01/2011

Appointment of Mr Matthew Rogan as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Dominic Grehan Mahony as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Austin Bernard Johns Swain as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Haakon Justin Warhurst as a director

View PDF (2 pages)

10/01/2011

Appointment of Mrs Elizabeth Campbell as a director

View PDF (2 pages)

25/11/2010

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LANE 4 MANAGEMENT GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/06/2025

Next confirmation date

31/01/2027

Last change occurred

27/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
1.50M
-
0.00
-
-

2021
0
1.50M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.50M £- *

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
Mahony, Dominic Grehan	Director	07/01/2011 - 16/07/2021	3
Swain, Austin Bernard Johns	Director	07/01/2011 - 16/07/2021	4
Moorhouse, Adrian David	Director	25/11/2010 - 28/06/2024	6
Warhurst, Haakon Justin	Director	07/01/2011 - 16/07/2021	7
Cameron, Lisa Gwen	Director	31/10/2025 - Present	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2010 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED?

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/11/2010 .

Where is LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED located?

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED do?

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Resolutions.