LANE FINANCIAL MANAGEMENT LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

LANE FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
LANE FINANCIAL MANAGEMENT LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

LANE FINANCIAL MANAGEMENT LIMITED - GERRARDS CROSS

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

DENMARK HOUSE 143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RIVERS Aug 1998 British Director 2021-02-01 CURRENT
MR CARL PATRICK RIVERS Mar 1972 British Director 2004-05-19 CURRENT
MRS SHELLEY MARIE RIVERS Secretary 2024-02-29 CURRENT
MRS SHELLEY MARIE RIVERS Sep 1977 British Director 2022-04-01 UNTIL 2024-02-29 RESIGNED
WILLIAM HAROLD LANE Mar 1938 British Director 2001-07-16 UNTIL 2015-07-01 RESIGNED
JEAN LANE Jul 1937 British Director 2002-10-01 UNTIL 2007-09-24 RESIGNED
MR DAVID LANE May 1965 British Director 2003-09-14 UNTIL 2022-08-31 RESIGNED
CHRISTINE ANNE JAMES Jun 1965 British Director 2002-10-01 UNTIL 2004-07-28 RESIGNED
MR. PETER WILLIAM FIELD Aug 1978 British Director 2009-04-06 UNTIL 2010-08-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2001-07-16 UNTIL 2001-07-16 RESIGNED
JENNIFER JANE MCGAULEY Jul 1966 British Secretary 2004-08-30 UNTIL 2024-02-29 RESIGNED
JEAN LANE Jul 1937 British Secretary 2001-07-16 UNTIL 2004-08-30 RESIGNED
DARREN VERNALDI ROCHESTER Sep 1970 British Director 2005-10-18 UNTIL 2006-05-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-07-16 UNTIL 2001-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lane 2016-07-15 - 2022-08-31 5/1965 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Alison Louise Lawley 2016-07-15 - 2018-12-10 5/1970 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Carl Patrick Rivers 2016-07-15 3/1972 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERON ASSET MANAGEMENT LIMITED HAYLING ISLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
C.P.R. FINANCIAL MANAGEMENT LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
D.L. FINANCIAL MANAGEMENT LIMITED GERRARDS CROSS Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
PARSONS PROJECT UK LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
FIELD FINANCIAL PLANNING LIMITED WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
BUCKFIELD HOLDINGS LTD WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GYM FACTORY TRURO LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
DANAMERE INVESTMENT SERVICES LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
LANE FINANCIAL MANAGEMENT LIMITED 2023-10-03 31-08-2023 £147,669 Cash
Accounts filed on 31-08-2022 2022-09-24 31-08-2022 £39,718 Cash £43,361 equity
Accounts filed on 31-08-2021 2021-09-29 31-08-2021 £51,795 Cash £51,870 equity
Accounts filed on 31-08-2020 2020-10-21 31-08-2020 £34,268 Cash £36,312 equity
Accounts filed on 31-08-2019 2019-10-12 31-08-2019 £38,644 Cash £36,079 equity
Accounts filed on 31-08-2018 2018-10-12 31-08-2018 £34,373 Cash £35,456 equity
Accounts filed on 31-08-2017 2017-10-18 31-08-2017 £34,474 Cash £35,170 equity
Accounts filed on 31-08-2016 2016-10-22 31-08-2016 £34,400 Cash £35,123 equity
Accounts filed on 31-08-2015 2015-11-04 31-08-2015 £34,575 Cash £34,863 equity
Accounts filed on 31-08-2014 2014-10-22 31-08-2014 £35,300 Cash £34,771 equity

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