LM

LANE 4 MANAGEMENT GROUP LIMITED

Active

Company number 02776199

London, England · Incorporated 23 December 1992

1 More London Place, London, SE1 2AF, England

Last updated on 21 July 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2011

Company history

Previous company names

JABMAKE LIMITED · 23 December 1992 – 28 January 1993

THE ADRIAN MOORHOUSE ORGANISATION LIMITED · 28 January 1993 – 31 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lane 4 Management Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Legacy
Capital
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Resolution
Resolution
6 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Other
10 February 2024 View
Legacy
Accounts
10 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Legacy
Accounts
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2021 View
Resolution
Resolution
3 August 2021 View
Resolution
Resolution
3 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2021 View
Capital Allotment Shares
Capital
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Miscellaneous
Miscellaneous
14 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Legacy
Mortgage
20 July 2010 View
Legacy
Mortgage
20 July 2010 View
Legacy
Mortgage
9 July 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Mortgage
7 December 2006 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Small
Accounts
2 November 2005 View
Legacy
Auditors
9 September 2005 View
Auditors Resignation Company
Auditors
7 September 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Capital
26 February 2004 View
Legacy
Officers
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
2 February 2004 View
Resolution
Resolution
29 January 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Capital
29 January 2004 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Address
21 October 2002 View
Legacy
Mortgage
28 August 2002 View
Legacy
Mortgage
16 August 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
4 January 2002 View
Resolution
Resolution
6 November 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Capital
3 June 1999 View
Legacy
Capital
3 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Mortgage
13 May 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Address
26 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 January 1997 View
Auditors Resignation Company
Auditors
1 August 1996 View
Accounts With Accounts Type Small
Accounts
1 August 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Officers
31 August 1995 View
Certificate Change Of Name Company
Change Of Name
30 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
13 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
6 July 1993 View
Resolution
Resolution
14 February 1993 View
Legacy
Address
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Capital
14 February 1993 View
Legacy
Accounts
14 February 1993 View
Certificate Change Of Name Company
Change Of Name
27 January 1993 View
Incorporation Company
Incorporation
23 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.