Website & contact details
- Website
Allen Lane Limited
- Incorporated
- 28 April 2004 (22 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Lorna ConnLisa Holt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 King StreetSt James'sLondonSW1Y 6RJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Conn, Lorna
Director · Appointed 30 April 2025
Irish
Born January 1980 (46)
Holt, Lisa
Director · Appointed 30 April 2025
Irish
Born January 1969 (57)
Officer history (15 former)
15 October 2025
18 July 2025
30 April 2025
30 April 2025
Appointed Conn, Lorna as Director
30 April 2025
Appointed Holt, Lisa as Director
30 April 2025
Resigned Collins, Timothy John Francis as Secretary
23 January 2025
Resigned Ono, Yuya as Director
11 July 2024
16 May 2022
Resigned Farncombe, Liam Neill as Director
27 April 2022
11 April 2022
11 April 2022
Resigned Suzuki, Kazuhiko as Director
13 July 2021
Appointed Collins, Timothy John Francis as Secretary
27 August 2019
27 August 2019
27 August 2019
25 March 2019
31 August 2018
Appointed Suzuki, Kazuhiko as Director
31 August 2018
31 August 2018
Appointed Ono, Yuya as Director
31 August 2018
Resigned Allen, Louise as Director
31 August 2018
Appointed Farncombe, Liam Neill as Director
31 August 2018
Resigned De Cesare Lane, Roberta as Director
31 August 2018
27 February 2015
Appointed Allen, Louise as Director
27 February 2015
Appointed De Cesare Lane, Roberta as Director
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14121415
Former controllers (4)
18 August 2022
Ceased Outsourcing UK Limited — Owns 75–100% of shares
13 September 2021
Ceased Allen Lane Topco Limited — Owns 75–100% of shares
26 July 2016
Ceased Allen Lane Holdings Limited — Owns 75–100% of shares
26 July 2016
Ceased Allen Lane Group Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CPL Talent Solutions Ltd Owns 75–100% of shares
Alv Groupco Limited Owns 75–100% of shares
Allen Lane Limited This company Owns 75–100% of shares
Veracity Osi UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £990,167
- Employees
- 39
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,886,361 | £5,426,672 | ||||
| Creditors (< 1 year) | £2,203,627 | £3,700,906 | ||||
| Creditors (> 1 year) | £1,342,781 | £761,850 | ||||
| Net Current Assets | £3,185,455 | £2,250,628 | ||||
| Net Assets | £2,555,159 | |||||
| Shareholder Funds | £5,286,740 | £4,582,147 | £5,948,754 | £5,140,604 | £3,470,803 | £2,555,159 |
| Turnover | £62,849,776 | £68,483,455 | £34,986,455 | £62,000,893 | ||
| Cost of Sales | £43,355,823 | £47,974,049 | £52,948,077 | £57,948,926 | £29,701,402 | |
| Gross Profit | £10,107,940 | |||||
| Admin Expenses | £6,982,107 | £8,297,152 | £8,761,491 | £8,415,025 | £4,157,332 | |
| Staff Costs | £4,924,637 | £5,881,179 | £6,044,916 | £6,267,085 | £3,159,506 | £6,127,140 |
| Operating Profit | £1,878,227 | |||||
| Profit Before Tax | £990,167 | £882,554 | £1,120,669 | £2,087,499 | £1,142,247 | |
| Tax | £285,574 | £249,161 | £312,519 | £417,698 | £226,603 | |
| Profit for Period | £1,449,082 | |||||
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2025 | Appointment of a director | |||
| 14 October 2025 | Replacement filing for the appointment of a director |
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