Lane 4 Management Group Limited
Company Profile
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UnknownLane 4 Management Group Limited
02776199•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
23/12/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Lane 4 Management Group Limited (02776199) is a private limited with share capital incorporated on 23/12/1992 (33 years old) and registered in london, SE12AF. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 23/12/1992
SE12AF
Financial Overview
Total Assets
£2.91M
Liabilities
£0
Net Assets
£2.91M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2026
Legacy
Category:Capital
Date:02-04-2026
Legacy
Category:Insolvency
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2024
Legacy
Category:Accounts
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Legacy
Category:Other
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Miscellaneous
Category:Miscellaneous
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:20-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date13/12/2025
Latest Accounts27/06/2025
Trading Addresses
1 More London Place, London, SE12AFRegistered
36 Upper Park Road, Camberley, Surrey, GU152EF
45 Treesmill Drive, Maidenhead, Berkshire, SL63HR
5 Hibiscus Close, Edgware, Middlesex, HA89GA
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