LANE FINANCIAL MANAGEMENT LIMITED

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LANE FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04252588

Incorporation date

16/07/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Portchester Rise, Eastleigh SO50 4QSCopy
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Latest events (Record since 16/07/2001)
dot icon25/09/2025
Total exemption full accounts made up to 2025-08-31
dot icon19/09/2025
Confirmation statement made on 2025-08-30 with updates
dot icon19/09/2025
Notification of Shelley Rivers as a person with significant control on 2025-04-16
dot icon19/09/2025
Change of details for Mr Carl Patrick Rivers as a person with significant control on 2025-04-16
dot icon31/03/2025
Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL to 1 Portchester Rise Eastleigh SO50 4QS on 2025-03-31
dot icon03/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon06/09/2024
Change of details for Mr Carl Patrick Rivers as a person with significant control on 2024-09-06
dot icon06/09/2024
Director's details changed for Mr Carl Patrick Rivers on 2024-09-06
dot icon06/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon06/03/2024
Termination of appointment of Jennifer Jane Mcgauley as a secretary on 2024-02-29
dot icon06/03/2024
Appointment of Mrs Shelley Marie Rivers as a secretary on 2024-02-29
dot icon06/03/2024
Termination of appointment of Shelley Marie Rivers as a director on 2024-02-29
dot icon02/10/2023
Total exemption full accounts made up to 2023-08-31
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2022-08-31
dot icon21/09/2022
Confirmation statement made on 2022-09-15 with updates
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-09-15
dot icon20/09/2022
Change of details for Mr Carl Patrick Rivers as a person with significant control on 2022-09-15
dot icon02/09/2022
Termination of appointment of David Lane as a director on 2022-08-31
dot icon02/09/2022
Cessation of David Lane as a person with significant control on 2022-08-31
dot icon31/08/2022
Confirmation statement made on 2022-08-22 with updates
dot icon08/04/2022
Appointment of Mrs Shelley Marie Rivers as a director on 2022-04-01
dot icon28/09/2021
Unaudited abridged accounts made up to 2021-08-31
dot icon01/09/2021
Confirmation statement made on 2021-08-22 with no updates
dot icon09/02/2021
Appointment of Mr James Rivers as a director on 2021-02-01
dot icon20/10/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon11/09/2020
Confirmation statement made on 2020-08-22 with no updates
dot icon14/08/2020
Confirmation statement made on 2019-08-22 with no updates
dot icon11/10/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
dot icon17/07/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon10/12/2018
Cessation of Alison Louise Lawley as a person with significant control on 2018-12-10
dot icon11/10/2018
Unaudited abridged accounts made up to 2018-08-31
dot icon25/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon17/10/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon21/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon21/07/2017
Change of details for Mr Carl Patrick Rivers as a person with significant control on 2017-01-01
dot icon21/07/2017
Change of details for Ms Alison Louise Lawley as a person with significant control on 2017-01-01
dot icon21/07/2017
Change of details for Mr David Lane as a person with significant control on 2017-01-01
dot icon21/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon15/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon03/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon14/10/2015
Termination of appointment of William Harold Lane as a director on 2015-07-01
dot icon21/08/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon21/08/2015
Director's details changed for Mr Carl Patrick Rivers on 2015-06-01
dot icon21/08/2015
Director's details changed for William Harold Lane on 2015-07-01
dot icon21/08/2015
Secretary's details changed for Jennifer Jane Mcgauley on 2015-07-01
dot icon21/08/2015
Director's details changed for Mr David Lane on 2015-07-01
dot icon03/03/2015
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-03-03
dot icon21/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon29/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon01/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon19/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon24/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon05/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon09/09/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon09/09/2011
Director's details changed for William Harold Lane on 2011-08-13
dot icon09/09/2011
Director's details changed for David Lane on 2011-08-13
dot icon26/05/2011
Amended accounts made up to 2010-08-31
dot icon18/04/2011
Registered office address changed from 1St Floor Wallington Court Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 2011-04-18
dot icon31/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon30/09/2010
Director's details changed for Mr Carl Patrick Rivers on 2010-09-18
dot icon10/09/2010
Termination of appointment of Peter Field as a director
dot icon02/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon15/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/08/2009
Return made up to 16/07/09; full list of members
dot icon29/04/2009
Director appointed mr. Peter william field
dot icon19/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/09/2008
Return made up to 16/07/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon29/10/2007
Director resigned
dot icon24/07/2007
Return made up to 16/07/07; no change of members
dot icon08/06/2007
Full accounts made up to 2006-08-31
dot icon19/10/2006
Director's particulars changed
dot icon21/08/2006
Return made up to 16/07/06; full list of members
dot icon05/06/2006
Director resigned
dot icon20/04/2006
Full accounts made up to 2005-08-31
dot icon01/11/2005
New director appointed
dot icon09/08/2005
Return made up to 16/07/05; full list of members
dot icon07/03/2005
Full accounts made up to 2004-08-31
dot icon08/11/2004
Registered office changed on 08/11/04 from: 12 east street fareham hampshire PO16 0JP
dot icon20/09/2004
Secretary resigned
dot icon20/09/2004
New secretary appointed
dot icon11/08/2004
Director resigned
dot icon03/08/2004
Return made up to 16/07/04; full list of members
dot icon26/07/2004
New director appointed
dot icon12/07/2004
Full accounts made up to 2003-08-31
dot icon14/02/2004
New director appointed
dot icon17/11/2003
Return made up to 16/07/03; full list of members
dot icon16/04/2003
Full accounts made up to 2002-08-31
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon02/08/2002
Return made up to 16/07/02; full list of members
dot icon05/12/2001
Accounting reference date extended from 31/07/02 to 31/08/02
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Resolutions
dot icon16/08/2001
Registered office changed on 16/08/01 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon16/08/2001
New director appointed
dot icon16/08/2001
New secretary appointed
dot icon16/08/2001
Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
dot icon26/07/2001
Secretary resigned
dot icon26/07/2001
Director resigned
dot icon16/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon+271.79 % *

* during past year

Cash in Bank

£147,669.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
51.87K
-
0.00
51.80K
-
2022
2
43.36K
-
0.00
39.72K
-
2023
4
139.89K
-
0.00
147.67K
-
2023
4
139.89K
-
0.00
147.67K
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

139.89K £Ascended222.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.67K £Ascended271.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANE FINANCIAL MANAGEMENT LIMITED

LANE FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at 1 Portchester Rise, Eastleigh SO50 4QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LANE FINANCIAL MANAGEMENT LIMITED?

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LANE FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 16/07/2001 .

Where is LANE FINANCIAL MANAGEMENT LIMITED located?

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LANE FINANCIAL MANAGEMENT LIMITED is registered at 1 Portchester Rise, Eastleigh SO50 4QS.

What does LANE FINANCIAL MANAGEMENT LIMITED do?

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LANE FINANCIAL MANAGEMENT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does LANE FINANCIAL MANAGEMENT LIMITED have?

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LANE FINANCIAL MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for LANE FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2025-08-31.