Lane & Partners Franchise Limited

Active04382883 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Real estate agencies (68310)
Controlled by
Denise Dorothy Lane
Peter George Lane
Accounts type
Total exemption full
Region
East of England
Address
60 High Street
Huntingdon
PE29 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born August 1948 (78)
Director · Appointed 1 June 2013
British
Born March 1946 (80)
Secretary · Appointed 1 March 2002
British
Officer history (12 former)
31 May 2025
Resigned Stoneman, Roger Paul as Director
31 January 2016
Resigned Lane, Abigail Victoria as Director
1 June 2013
Appointed Lane, Peter George as Director
1 June 2013
Appointed Stoneman, Roger Paul as Director
1 June 2013
Appointed Lane, Denise Dorothy as Director
31 May 2011
Resigned Stoneham, Roger Paul as Director
2 December 2009
Resigned Lane, Denise Dorothy as Director
1 May 2009
Resigned Jeffrey, Richard George as Director
1 May 2009
Resigned Lane, Peter George as Director
1 May 2009
Appointed Lane, Abigail Victoria as Director
1 May 2009
Resigned Higgins, Nigel Patrick as Director
1 May 2009
Resigned Baker, Tanis Christine as Director
31 August 2007
Resigned Mennie, David Jonathan as Director
9 November 2006
Appointed Stoneham, Roger Paul as Director
1 November 2006
Appointed Mennie, David Jonathan as Director
15 June 2003
Resigned Thomas, Malcolm Stuart as Director
1 March 2002
Appointed Higgins, Nigel Patrick as Director
1 March 2002
Appointed Jeffrey, Richard George as Director
1 March 2002
Appointed Thomas, Malcolm Stuart as Director
1 March 2002
Appointed Lane, Peter George as Director
1 March 2002
Appointed Baker, Tanis Christine as Director
1 March 2002
Appointed Lane, Denise Dorothy as Director
1 March 2002
Appointed Lane, Denise Dorothy as Secretary
1 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1948 (78)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1946 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£202,870)
Cash
£34,282
Employees
16
Debt Ratio
353%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£129,941) £119,676 £299,267 £4,036 (£203,096) (£243,391) (£202,870)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,263£5,005£6,793£10,258£14,071£16,708£13,539
Current Assets£76,795£52,209£68,864£151,437£502,348£422,689£141,278
Debtors£42,513£21,757£40,563£54,058£41,623£83,904£45,573
Cash£34,282£30,452£28,301£97,379£460,725£338,785£95,705
Creditors (< 1 year)£182,928£200,605£278,753£155,995£214,479£316,881£282,186
Creditors (> 1 year)£100,000£100,000
Net Current Assets(£106,133)(£148,396)(£209,889)(£4,558)£287,869£105,808(£140,908)
Net Assets(£202,870)(£243,391)(£203,096)£4,036£299,267£119,676(£129,941)
Shareholder Funds(£202,870)(£243,391)(£203,096)£4,036£299,267£119,676(£129,941)

Turnover£1,031,069
Cost of Sales£117,974
Gross Profit£913,095
Admin Expenses£1,028,850
Operating Profit(£115,755)
Profit Before Tax(£115,852)
Tax(£157)
Profit for Period£224,723(£115,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with updates26 April 2026
7 July 2025Termination of appointment of a director
20 May 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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