Lane Global Limited

Active04289127 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
Region
South East
Address
25 Barnes Wallis Road
C/o Fusion People Ltd
Fareham
PO15 5TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
British
Born February 1967 (59)
Officer history (17 former)
1 September 2023
Resigned Madden, Jane Christine as Director
25 November 2022
Resigned Kirpalani, Rakesh as Director
25 November 2022
Resigned Kirpalani, Rakesh as Secretary
25 November 2022
Appointed Ward, Richard Robert as Director
10 October 2016
Resigned Potter, Danielle Louise as Director
10 October 2016
Appointed Kirpalani, Rakesh as Secretary
10 October 2016
Resigned Potter, Danielle Louise as Secretary
10 October 2016
Appointed Kirpalani, Rakesh as Director
19 April 2016
Appointed Potter, Danielle Louise as Secretary
19 April 2016
Resigned Fenn, Christopher James as Secretary
19 April 2016
Resigned Fenn, Christopher James as Director
1 March 2016
Appointed Potter, Danielle Louise as Director
18 February 2016
Resigned Metcalfe, Paul Gerrard as Director
27 July 2015
Resigned Ward, Richard Robert as Director
18 January 2015
Resigned Lane, Nigel as Director
18 October 2013
Resigned Lane, Nigel as Secretary
18 October 2013
Resigned Lane, Pamela Mary as Secretary
18 October 2013
Appointed Metcalfe, Paul Gerrard as Director
18 October 2013
Appointed Fenn, Christopher James as Director
18 October 2013
Appointed Fenn, Christopher James as Secretary
18 October 2013
Resigned Reid, Mark James as Director
18 October 2013
Appointed Madden, Jane Christine as Director
1 October 2013
Appointed Ward, Richard Robert as Director
31 January 2012
Resigned Walker, Steven as Director
8 April 2007
Appointed Reid, Mark James as Director
20 March 2007
Appointed Walker, Steven as Director
26 March 2004
Appointed Lane, Pamela Mary as Secretary
6 June 2002
Resigned Lane, June Marie as Secretary
6 June 2002
Appointed Lane, Nigel as Secretary
18 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
18 September 2001
Appointed Lane, June Marie as Secretary
18 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
18 September 2001
Appointed Lane, Nigel as Director
18 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 04873626
Former controllers (1)
5 September 2017
Ceased Paul Anthony Bell — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Fusion People Infrastructure Limited Owns 75–100% of shares
Hades Group Limited Owns 75–100% of shares
Hades Hire Ltd Owns 75–100% of shares
Hades Infrastructure Limited Owns 75–100% of shares
Hillman Saunders Limited Owns 75–100% of shares
Lane Global Limited This company Owns 75–100% of shares

Financials

Net Assets
£19,800

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £19,800 £19,800 £19,800 £19,800 £19,800 £19,800
Balance sheet detail
202420232022202120202019
Current Assets£19,800£19,800£19,800£19,800£19,800£19,800
Net Assets£19,800£19,800£19,800£19,800£19,800£19,800
Shareholder Funds£19,800£19,800£19,800£19,800£19,800£19,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
3 September 2026Confirmation statement with no updates1 September 2026
1 December 2025Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
4 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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