Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Green Lane Group Limited
- Incorporated
- 28 February 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Address
- The Reid BuidlingNew Hayward FarmHungerfordRG17 0PZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2024
British
Born April 1959 (67)
Director · Appointed 28 October 2024
English
Born November 1956
Director · Appointed 28 October 2024
British
Born January 1945 (81)
Director · Appointed 28 October 2024
British
Born April 1965 (61)
Officer history (3 former)
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 October 2024
28 February 2008
28 February 2008
28 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04009614
Former controllers (3)
28 October 2024
Ceased Tracey Leila Green — Owns 25–50% of shares
28 October 2024
4 July 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Green Lane Group Limited This company Owns 75–100% of shares
Aerolatte Limited Owns 75–100% of shares
Green Lane Designs Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,150 | £10,150 | £10,150 | £10,150 | £10,150 |
| Creditors (< 1 year) | £10,050 | £10,050 | £10,050 | £10,050 | £10,050 |
| Net Current Assets | (£10,050) | (£10,050) | (£10,050) | (£10,050) | (£10,050) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 June 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 2 September 2025 | Previous accounting period extended | |||
| 2 April 2025 | Confirmation statement with updates | 28 February 2025 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →