Lane 4 Management Group Holdings Limited, London
Lane 4 Management Group Holdings Limited is a private limited company. Located at 1 More London Place, London SE1 2AF, the above-mentioned 13 years old company was incorporated on 2010-11-25 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).3 directors can be found in the business: Kathryn B. (appointed on 16 July 2021), David S. (appointed on 16 July 2021), Adrian M. (appointed on 25 November 2010).
| About | |
|---|---|
| Name: Lane 4 Management Group Holdings Limited | |
| Number: 07451448 | |
| Incorporation date: 2010-11-25 | |
| End of financial year: 30 June |
| Address: |
1 More London Place London SE1 2AF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ey Professional Services Limited
16 July 2021
| Address | 1 More London Place, London, SE1 2AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06015277 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian M.
6 April 2016 - 16 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Lane 4 Management Group Holdings Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was sent on 2023-04-21. The target date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Ey Professional Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Place, SE1 2AF London. Adrian M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 14th, February 2024 | accounts |
Free Download
(58 pages)
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