LANE IP LIMITED - LONDON


Company Profile Company Filings

Overview

LANE IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANE IP LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08093380. The accounts status is FULL and accounts are next due on 31/03/2024.

LANE IP LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal 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

33 GUTTER LANE
LONDON
EC2V 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LANE Jun 1975 British Director 2024-06-14 CURRENT
MARTIN JONSSON Feb 1980 Swedish Director 2024-06-01 CURRENT
MAGDALENA BONDE Sep 1967 Swedish Director 2024-06-01 CURRENT
MISS NATALIE ALANNA CLARE Apr 1981 British Director 2014-07-01 UNTIL 2024-06-01 RESIGNED
MR STEVEN JOHN LANE Jun 1975 British Director 2012-06-06 UNTIL 2024-06-01 RESIGNED
MR BARRY ROBERT MARSHALL Apr 1963 British Director 2019-10-01 UNTIL 2024-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lane Group (Holdings) Limited 2023-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven John Lane 2016-04-06 - 2023-06-01 6/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DUNE GROUP LIMITED LONDON ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
DUNE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DUNE FOOTWEAR LIMITED LONDON ENGLAND Active DORMANT 47721 - Retail sale of footwear in specialised stores
EUNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IMPERIUM (LAMERHURST) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (HERNE BAY) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IMPERIUM GROUP (HOLDINGS) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM (COXHEATH) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ARMON-JONES PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LANE TECHNOLOGY (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERACOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPERIUM CONSTRUCTION LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (PADDOCK WOOD) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROTEUS BUILDING SERVICES LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
IMPERIUM (PEST CONTROL) LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MAKO DEVELOPMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Lane IP Limited - Limited company accounts 22.3 2023-04-01 30-06-2022 £831,084 Cash £4,321,532 equity
Lane IP Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-26 30-06-2021 £539,426 Cash £3,764,163 equity
Lane IP Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-06-2020 £537,121 Cash £3,080,446 equity
Lane IP Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-18 30-06-2019 £270,349 Cash £2,170,974 equity
Lane IP Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £1,006,997 Cash £1,406,602 equity
Abbreviated Company Accounts - LANE IP LIMITED 2017-03-25 30-06-2016 £504,349 Cash £349,768 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EUNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FAST LANE IP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LANE GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ARMON-JONES PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MODO SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AJ LANE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EPIRIS MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
EPIRIS LLP LONDON UNITED KINGDOM Active FULL None Supplied