LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Memorandum and Articles of Association

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06/05/256 May 2025 Resolutions

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04/04/254 April 2025 Appointment of Christabel Helen Cowling as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Gavin Alexander Jordan as a director on 2025-03-31

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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23/12/2423 December 2024 Appointment of Claire Mcswiggan as a secretary on 2024-12-09

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-06-28

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29/11/2429 November 2024 Termination of appointment of Adrian David Moorhouse as a director on 2024-06-28

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09/05/249 May 2024 Second filing of Confirmation Statement dated 2022-04-21

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with no updates

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01/05/241 May 2024 Change of share class name or designation

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01/05/241 May 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Appointment of Gavin Alexander Jordan as a director on 2024-02-19

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22/02/2422 February 2024 Termination of appointment of David Haydn Scourfield as a director on 2024-02-19

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14/02/2414 February 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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14/02/2414 February 2024

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12/02/2412 February 2024

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12/02/2412 February 2024

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25/04/2325 April 2023 Confirmation statement made on 2023-04-21 with no updates

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24/03/2324 March 2023

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24/03/2324 March 2023

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24/03/2324 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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24/03/2324 March 2023

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24/02/2324 February 2023 Director's details changed for Adrian David Moorhouse on 2023-02-24

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20/09/2220 September 2022 Previous accounting period shortened from 2022-07-16 to 2022-06-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-21 with updates

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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21/07/2121 July 2021 Appointment of David Haydn Scourfield as a director on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Dominic Grehan Mahony as a director on 2021-07-16

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19/07/2119 July 2021 Cessation of Adrian David Moorhouse as a person with significant control on 2021-07-16

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19/07/2119 July 2021 Notification of Ey Professional Services Limited as a person with significant control on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Austin Bernard Johns Swain as a director on 2021-07-16

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19/07/2119 July 2021 Director's details changed for Adrian David Moorhouse on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Elizabeth Campbell as a director on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Haakon Justin Warhurst as a director on 2021-07-16

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19/07/2119 July 2021 Termination of appointment of Laura Ellen Pelling as a director on 2021-07-16

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19/07/2119 July 2021 Registered office address changed from Tor St. Cloud Way Maidenhead SL6 8BN England to 1 More London Place London SE1 2AF on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of Paul Anthony Jewitt-Harris as a director on 2021-07-16

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19/07/2119 July 2021 Appointment of Kathryn Anne Bamford as a director on 2021-07-16

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17/07/2117 July 2021 Group of companies' accounts made up to 2020-12-31

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16/07/2116 July 2021 Annual accounts for year ending 16 Jul 2021

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07/07/217 July 2021 Purchase of own shares.

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22/06/2122 June 2021 Confirmation statement made on 2021-04-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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06/07/186 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM ST. MARKS HOUSE STATION ROAD BOURNE END SL8 5QF

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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08/06/178 June 2017 RETURN OF PURCHASE OF OWN SHARES

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26/05/1726 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 17/02/17 STATEMENT OF CAPITAL GBP 221.40

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15/05/1715 May 2017 ADOPT ARTICLES 20/02/2017

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09/05/179 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/175 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1725 April 2017 20/02/17 STATEMENT OF CAPITAL GBP 343.8

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25/04/1725 April 2017 20/02/17 STATEMENT OF CAPITAL GBP 245.4

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17/03/1717 March 2017 13/07/16 STATEMENT OF CAPITAL GBP 223.6

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16/03/1716 March 2017 RETURN OF PURCHASE OF OWN SHARES

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16/03/1716 March 2017 15/02/17 STATEMENT OF CAPITAL GBP 223.60

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16/03/1716 March 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/02/1724 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1722 February 2017 02/05/16 STATEMENT OF CAPITAL GBP 245786.3

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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16/12/1616 December 2016 RETURN OF PURCHASE OF OWN SHARES

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16/12/1616 December 2016 97 ORD SHARES OF £0.10 EACH 13/07/2016

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 25 November 2015 with full list of shareholders

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01/02/161 February 2016 DIRECTOR APPOINTED MS LAURA ELLEN PELLING

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/02/1510 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 13/03/14 STATEMENT OF CAPITAL GBP 245742

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13/03/1413 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/03/1413 March 2014 RETURN OF PURCHASE OF OWN SHARES

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27/02/1427 February 2014 01/07/13 STATEMENT OF CAPITAL GBP 246800.10

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08/01/148 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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18/11/1318 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/09/132 September 2013 RETURN OF PURCHASE OF OWN SHARES

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02/09/132 September 2013 02/09/13 STATEMENT OF CAPITAL GBP 245741

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13/06/1313 June 2013 SECTION 519

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17/01/1317 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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05/09/125 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/07/1219 July 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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17/04/1217 April 2012 RETURN OF PURCHASE OF OWN SHARES

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 245749

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30/03/1230 March 2012 01/03/12 STATEMENT OF CAPITAL GBP 245756

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30/03/1230 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/01/126 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGAN

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18/01/1118 January 2011 07/01/11 STATEMENT OF CAPITAL GBP 245566.30

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18/01/1118 January 2011 ADOPT ARTICLES 07/01/2011

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11/01/1111 January 2011 DIRECTOR APPOINTED MR MATTHEW ROGAN

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10/01/1110 January 2011 DIRECTOR APPOINTED MR HAAKON JUSTIN WARHURST

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10/01/1110 January 2011 DIRECTOR APPOINTED MRS ELIZABETH CAMPBELL

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10/01/1110 January 2011 DIRECTOR APPOINTED MR AUSTIN BERNARD JOHNS SWAIN

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10/01/1110 January 2011 DIRECTOR APPOINTED MR DOMINIC GREHAN MAHONY

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25/11/1025 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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