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 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
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 |
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 |