Lane Financial Management Limited, Gerrards Cross
Lane Financial Management Limited is a private limited company. Situated at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross SL9 9QL, this 22 years old business was incorporated on 2001-07-16 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).2 directors can be found in the enterprise: James R. (appointed on 01 February 2021), Carl R. (appointed on 19 May 2004). When it comes to the secretaries (1 in total), we can name: Shelley R. (appointed on 29 February 2024).
| About | |
|---|---|
| Name: Lane Financial Management Limited | |
| Number: 04252588 | |
| Incorporation date: 2001-07-16 | |
| End of financial year: 31 August |
| Address: |
Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Carl R.
15 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
15 July 2016 - 31 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison L.
15 July 2016 - 10 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 51,464 | 35,300 | 34,575 | 34,400 | 34,733 | 35,123 | 38,644 | 50,227 | 55,195 | 43,118 | 251,069 |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | - | 10 |
| Total Assets Less Current Liabilities | 34,372 | 34,927 | 34,951 | 35,134 | 35,284 | 35,512 | 36,136 | 36,422 | 51,952 | 43,444 | 198,678 |
| Fixed Assets | 2,063 | 1,431 | 1,073 | 805 | 604 | 453 | 340 | 580 | 435 | 326 | - |
| Shareholder Funds | 34,138 | 34,771 | 34,863 | 35,123 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,063 | 1,431 | 1,073 | 805 | - | - | - | - | - | - | - |
The deadline for Lane Financial Management Limited confirmation statement filing is 2024-09-13. The last confirmation statement was submitted on 2023-08-30. The date for a subsequent annual accounts filing is 31 May 2025. Latest accounts filing was submitted for the time period up to 31 August 2023.
3 persons of significant control are listed in the official register, namely: Carl R. that owns over 3/4 of shares, 3/4 to full of voting rights. David L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alison L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 2nd, October 2023 | accounts |
Free Download
(8 pages)
|
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