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Lane 4 Management Group Limited
- Incorporated
- 23 December 1992 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born September 1968 (58)
Director · Appointed 31 March 2025
British
Born March 1969 (57)
Officer history (22 former)
2 March 2026
Resigned Mcswiggan, Claire as Secretary
31 October 2025
31 October 2025
31 March 2025
31 March 2025
9 December 2024
Appointed Mcswiggan, Claire as Secretary
28 June 2024
19 February 2024
19 February 2024
16 July 2021
Resigned Campbell, Liz as Director
16 July 2021
16 July 2021
16 July 2021
16 July 2021
16 July 2021
16 July 2021
16 July 2021
16 July 2021
6 January 2020
31 December 2015
31 December 2011
4 January 2011
Resigned Jones, Graham, Dr as Director
1 January 2011
Appointed Campbell, Liz as Director
21 April 2008
21 April 2008
21 April 2008
20 April 2008
26 January 2004
20 December 1999
1 February 1999
20 July 1995
1 May 1995
Appointed Jones, Graham, Dr as Director
1 May 1995
1 May 1995
29 April 1995
29 April 1995
17 June 1993
17 June 1993
Resigned Staples, Katharine Joanna as Secretary
18 January 1993
Appointed Staples, Katharine Joanna as Secretary
18 January 1993
18 January 1993
18 January 1993
18 January 1993
23 December 1992
23 December 1992
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07451448
Financials
Figures from 2021 accounts. Newer accounts, made up to 27 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,909,435
- up £137,260 (5%)
- Cash
- £1,688,708
- down £3,199,528 (65%)
- Turnover
- £8,598,554
- down £2,055,975 (19%)
- Profit Before Tax
- £137,260
- up £2,905,664 (105%)
- Employees
- 134
- down 41 (23%)
- Debt Ratio
- 16%
- Current Ratio
- 6.2x
- Profit Margin
- 2%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £620,495 |
| Current Assets | £3,465,057 | £11,021,288 |
| Debtors | £1,776,349 | £6,133,052 |
| Cash | £1,688,708 | £4,888,236 |
| Creditors (< 1 year) | £555,622 | £5,799,497 |
| Creditors (> 1 year) | £0 | £3,066,117 |
| Net Current Assets | £2,909,435 | £5,221,791 |
| Net Assets | £2,909,435 | £2,772,175 |
| Shareholder Funds | £2,909,435 | £2,772,175 |
| Turnover | £8,598,554 | £10,654,529 |
| Cost of Sales | £3,714,770 | £5,693,092 |
| Gross Profit | £4,883,784 | £4,961,437 |
| Admin Expenses | £4,635,049 | £8,689,336 |
| Staff Costs | £5,175,411 | £9,307,759 |
| Profit Before Tax | £137,260 | (£2,768,404) |
| Tax | £0 | (£430,647) |
| Profit for Period | £137,260 | (£2,337,757) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Insolvency filing | |||
| 2 April 2026 | Share capital filing | |||
| 2 April 2026 | Statement of capital | |||
| 2 April 2026 | Resolutions | |||
| 2 March 2026 | Termination of appointment of a secretary |
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