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Lane 4 Management Group Holdings Limited
- Incorporated
- 25 November 2010 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- 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
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 (12 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
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
7 January 2011
7 January 2011
7 January 2011
7 January 2011
7 January 2011
25 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06015277
Holdings 1
Companies where Lane 4 Management Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 27 June 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,237,559)
- down £1,237,559
- Return on Equity
- -88%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,909,435 | £4,146,994 |
| Debtors | £99 | £99 |
| Creditors (< 1 year) | £1,504,739 | £1,504,739 |
| Net Current Assets | (£1,504,640) | (£1,504,640) |
| Shareholder Funds | £1,404,795 | £2,642,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Share capital filing | |||
| 2 April 2026 | Insolvency filing | |||
| 2 April 2026 | Statement of capital | |||
| 2 April 2026 | Resolutions | |||
| 2 March 2026 | Termination of appointment of a secretary |
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