LANE 4 MANAGEMENT GROUP LIMITED

02776199
1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of secretary (Claire Mcswiggan) 2 Buy now
18 Dec 2024 accounts Annual Accounts 10 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 63 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 28/06/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/06/24 1 Buy now
29 Nov 2024 officers Termination of appointment of director (Adrian David Moorhouse) 1 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 officers Appointment of director (Gavin Alexander Jordan) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (David Haydn Scourfield) 1 Buy now
10 Feb 2024 accounts Annual Accounts 10 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 58 Buy now
10 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Change of particulars for director (Adrian David Moorhouse) 2 Buy now
24 Mar 2023 accounts Annual Accounts 15 Buy now
24 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 58 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2022 accounts Annual Accounts 26 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2021 incorporation Memorandum Articles 11 Buy now
03 Aug 2021 resolution Resolution 4 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
21 Jul 2021 officers Appointment of director (David Haydn Scourfield) 2 Buy now
19 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Austin Bernard Johns Swain) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Laura Ellen Pelling) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Dominic Grehan Mahony) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Paul Anthony Jewitt-Harris) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Liz Campbell) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Haakon Justin Warhurst) 1 Buy now
19 Jul 2021 officers Termination of appointment of secretary (Haakon Justin Warhurst) 1 Buy now
19 Jul 2021 officers Appointment of director (Kathryn Anne Bamford) 2 Buy now
16 Jul 2021 accounts Annual Accounts 26 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
07 Oct 2020 officers Appointment of director (Mr Paul Anthony Jewitt-Harris) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 32 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 30 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 32 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
01 Feb 2016 officers Appointment of director (Ms Laura Ellen Pelling) 2 Buy now
18 Jun 2015 accounts Annual Accounts 20 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
12 Nov 2013 officers Appointment of director (Ms Liz Campbell) 2 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
14 Jun 2013 miscellaneous Miscellaneous 1 Buy now
25 May 2013 mortgage Registration of a charge 37 Buy now
18 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2013 annual-return Annual Return 6 Buy now
05 Sep 2012 accounts Annual Accounts 26 Buy now
26 Jan 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 officers Termination of appointment of director (Matthew Rogan) 1 Buy now
10 Aug 2011 accounts Annual Accounts 19 Buy now
20 Jan 2011 officers Termination of appointment of director (Graham Jones) 1 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 23 Buy now
15 Sep 2010 officers Change of particulars for director (Adrian David Moorhouse) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Haakon Justin Warhurst) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Austin Bernard Johns Swain) 2 Buy now
15 Sep 2010 officers Change of particulars for secretary (Mr Haakon Justin Warhurst) 1 Buy now
15 Sep 2010 officers Change of particulars for director (Dominic Grehan Mahony) 2 Buy now
20 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
20 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
09 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2010 annual-return Annual Return 11 Buy now
03 Feb 2010 officers Change of particulars for director (Matthew Rogan) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Dr Graham Jones) 2 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
21 Jan 2009 annual-return Return made up to 13/12/08; full list of members 9 Buy now
16 Sep 2008 accounts Annual Accounts 24 Buy now
26 Jun 2008 capital Capitals not rolled up 1 Buy now
20 May 2008 officers Director appointed matthew rogan 1 Buy now
20 May 2008 officers Director and secretary appointed haakon justin warhurst 2 Buy now
20 May 2008 officers Appointment terminated secretary adrian moorhouse 1 Buy now
07 Jan 2008 annual-return Return made up to 13/12/07; full list of members 5 Buy now
18 Oct 2007 accounts Annual Accounts 9 Buy now
15 Jan 2007 annual-return Return made up to 13/12/06; full list of members 5 Buy now
07 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
30 Oct 2006 accounts Annual Accounts 9 Buy now
15 Mar 2006 annual-return Return made up to 13/12/05; full list of members 10 Buy now
15 Mar 2006 capital Ad 01/01/05-31/12/05 £ si 9988@.01=99 £ ic 119242/119341 2 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now