LANE 4 MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

02776199

Incorporation date

23/12/1992

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 23/12/1992)

02/04/2026

Resolutions

View PDF (3 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 (3 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)

21/12/2025

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

View PDF (9 pages)

09/12/2025

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

View PDF (1 pages)

09/12/2025

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

View PDF (3 pages)

09/12/2025

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

View PDF (62 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

Resolutions

View PDF (2 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (29 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

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

View PDF (1 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

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

18/12/2024

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

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)

05/06/2024

Change of details for Lane 4 Management Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 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)

10/02/2024

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

View PDF (3 pages)

10/02/2024

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

View PDF (1 pages)

10/02/2024

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

View PDF (58 pages)

10/02/2024

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

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

16/05/2023

Director's details changed for Adrian David Moorhouse on 2023-05-16

View PDF (2 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 (15 pages)

07/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 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 (26 pages)

13/04/2022

Change of details for Lane 4 Management Group Holdings Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (5 pages)

17/08/2021

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

View PDF (1 pages)

03/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

03/08/2021

Resolutions

View PDF (4 pages)

03/08/2021

Resolutions

View PDF (2 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

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 Liz Campbell 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

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

View PDF (2 pages)

19/07/2021

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

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/07/2021

Satisfaction of charge 027761990006 in full

View PDF (1 pages)

28/06/2021

Statement of capital following an allotment of shares on 2011-02-11

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (24 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 2019-12-04 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

07/12/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

08/06/2018

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

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

01/02/2016

Annual return made up to 2015-12-13 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

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/02/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

12/11/2013

Appointment of Ms Liz Campbell as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/06/2013

Miscellaneous

View PDF (1 pages)

25/05/2013

Registration of charge 027761990006

View PDF (37 pages)

18/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

26/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

26/01/2012

Termination of appointment of Matthew Rogan as a director

View PDF (1 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/01/2011

Termination of appointment of Graham Jones as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

15/09/2010

Director's details changed for Adrian David Moorhouse on 2010-03-30

View PDF (2 pages)

15/09/2010

Director's details changed for Mr Haakon Justin Warhurst on 2010-03-31

View PDF (2 pages)

15/09/2010

Director's details changed for Austin Bernard Johns Swain on 2010-03-31

View PDF (2 pages)

15/09/2010

Secretary's details changed for Mr Haakon Justin Warhurst on 2010-03-31

View PDF (1 pages)

15/09/2010

Director's details changed for Dominic Grehan Mahony on 2010-03-31

View PDF (2 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (11 pages)

03/02/2010

Director's details changed for Matthew Rogan on 2009-12-18

View PDF (2 pages)

03/02/2010

Director's details changed for Dr Graham Jones on 2009-12-18

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/01/2009

Return made up to 13/12/08; full list of members

View PDF (9 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/06/2008

Capitals not rolled up

View PDF (1 pages)

20/05/2008

Director appointed matthew rogan

View PDF (1 pages)

20/05/2008

Director and secretary appointed haakon justin warhurst

View PDF (2 pages)

20/05/2008

Appointment terminated secretary adrian moorhouse

View PDF (1 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (5 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 13/12/06; full list of members

View PDF (5 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Return made up to 13/12/05; full list of members

View PDF (10 pages)

15/03/2006

Ad 01/01/05-31/12/05 £ si [email protected]=99 £ ic 119242/119341

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

09/09/2005

Notice of resolution removing auditor

View PDF (1 pages)

07/09/2005

Auditor's resignation

View PDF (1 pages)

05/02/2005

Return made up to 13/12/04; full list of members

View PDF (11 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/06/2004

Ad 12/05/04--------- £ si [email protected]=140 £ ic 119102/119242

View PDF (2 pages)

14/06/2004

Ad 12/05/04--------- £ si 102@1=102 £ ic 119000/119102

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (11 pages)

01/03/2004

£ ic 170000/119000 26/01/04 £ sr 51000@1=51000

View PDF (1 pages)

26/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

26/02/2004

Ad 23/01/04--------- £ si 150000@1=150000 £ ic 20000/170000

View PDF (2 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2004

Resolutions

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

29/01/2004

Nc inc already adjusted 23/01/04

View PDF (1 pages)

29/01/2004

Resolutions

View PDF (0 pages)

29/01/2004

Resolutions

View PDF (1 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

21/10/2002

Registered office changed on 21/10/02 from: 4 priory road high wycombe buckinghamshire HP13 6SE

View PDF (1 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

06/11/2001

Resolutions

View PDF (9 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/02/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

03/06/1999

Ad 06/01/99--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

03/06/1999

£ nc 50000/99900 06/01/99

View PDF (1 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

17/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/02/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

26/11/1997

Registered office changed on 26/11/97 from: the old treasury 7 kings road portsmouth hampshire, PO5 4DJ

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/01/1997

Return made up to 23/12/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (14 pages)

01/08/1996

Auditor's resignation

View PDF (1 pages)

29/01/1996

Return made up to 23/12/95; change of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/08/1995

Director resigned

View PDF (2 pages)

30/05/1995

Certificate of change of name

View PDF (4 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned

View PDF (2 pages)

09/05/1995

New secretary appointed

View PDF (2 pages)

12/01/1995

Return made up to 23/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/04/1994

Secretary resigned

View PDF (0 pages)

13/04/1994

Return made up to 23/12/93; full list of members

View PDF (0 pages)

06/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

14/02/1993

Ad 23/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/02/1993

Director resigned;new director appointed

View PDF (0 pages)

14/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

14/02/1993

Resolutions

View PDF (11 pages)

27/01/1993

Certificate of change of name

View PDF (2 pages)

23/12/1992

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

134

2021

0 % *

* during past year

Cash in Bank

£1,688,708.00

Business linkages

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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
134
2.91M
-
0.00
1.69M
-

2021
134
2.91M
-
0.00
1.69M
-

Employees

2021

Employees

134 - *

Net Assets(GBP)

2.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahony, Dominic Grehan	Director	01/02/1999 - 16/07/2021	3
Swain, Austin Bernard Johns	Director	20/12/1999 - 16/07/2021	4
Moorhouse, Adrian David	Director	18/01/1993 - 28/06/2024	7
Warhurst, Haakon Justin	Director	21/04/2008 - 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.

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Description

About LANE 4 MANAGEMENT GROUP LIMITED

LANE 4 MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 23/12/1992 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 134 according to last financial statements.

Frequently Asked Questions

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

LANE 4 MANAGEMENT GROUP LIMITED is currently Active. It was registered on 23/12/1992 .

Where is LANE 4 MANAGEMENT GROUP LIMITED located?

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

What does LANE 4 MANAGEMENT GROUP LIMITED do?

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

How many employees does LANE 4 MANAGEMENT GROUP LIMITED have?

LANE 4 MANAGEMENT GROUP LIMITED had 134 employees in 2021.

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

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