LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HAYDN SCOURFIELD May 1972 British Director 2021-07-16 CURRENT
ADRIAN MOORHOUSE May 1964 British Director 2010-11-25 CURRENT
KATHRYN ANNE BAMFORD May 1970 British Director 2021-07-16 CURRENT
MR HAAKON JUSTIN WARHURST Jun 1965 British Director 2011-01-07 UNTIL 2021-07-16 RESIGNED
MR MATTHEW THOMAS CHARLES ROGAN Apr 1975 British Director 2011-01-07 UNTIL 2011-12-31 RESIGNED
MR AUSTIN BERNARD JOHNS SWAIN Jan 1964 British Director 2011-01-07 UNTIL 2021-07-16 RESIGNED
MS LAURA ELLEN PELLING Aug 1964 British Director 2015-12-31 UNTIL 2021-07-16 RESIGNED
MR DOMINIC GREHAN MAHONY Apr 1964 British Director 2011-01-07 UNTIL 2021-07-16 RESIGNED
MRS ELIZABETH CAMPBELL Mar 1966 British Director 2011-01-07 UNTIL 2021-07-16 RESIGNED
PAUL ANTHONY JEWITT-HARRIS Aug 1961 British Director 2020-01-06 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ey Professional Services Limited 2021-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian David Moorhouse 2016-04-06 - 2021-07-16 5/1964 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLANTLIFE TRADING LIMITED SALISBURY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
THE OLYMPIANS LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
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SILVERLEIGH RESIDENTS MANAGEMENT COMPANY LIMITED LYME REGIS Active MICRO ENTITY 98000 - Residents property management
MODERN PENTATHLON ASSOCIATION OF GREAT BRITAIN LIMITED BATH ENGLAND Active SMALL 93120 - Activities of sport clubs
BRITISH ELITE ATHLETES ASSOCIATION LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HALTON TENNIS CENTRE AYLESBURY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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RAFE'S PLACE COMMUNITY INTEREST COMPANY HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TOWAN LODGES MANAGEMENT COMPANY LIMITED TRURO ENGLAND Active DORMANT 98000 - Residents property management
ALCHEMIC KITCHEN CIC LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47210 - Retail sale of fruit and vegetables in specialised stores
ERNST & YOUNG LLP Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LANE_4_MANAGEMENT_GROUP_H - Accounts 2022-07-05 16-07-2021 £1,404,795 equity
LANE_4_MANAGEMENT_GROUP_H - Accounts 2021-07-20 31-12-2020 £2,642,354 equity

Nearby Companies

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EYG LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied