LANE 4 MANAGEMENT GROUP LIMITED
Non-Trading
General Information
NAME
LANE 4 MANAGEMENT GROUP LIMITED
COMPANY NUMBER
02776199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/12/1992
(31 years and 11 months old)
WEBSITE
www.lane4performance.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1993
31/05/1995
THE ADRIAN MOORHOUSE ORGANISATION LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01628533733
TPS: No
1 More London Place
LONDON
SE1 2AF
36 Upper Park Road
Camberley
Surrey
GU15 2EF
45 Treesmill Drive
Maidenhead
Berkshire
SL6 3HR
5 Hibiscus Close
Edgware
Middlesex
HA8 9GA
Tor
St Cloud Way
Maidenhead
Berkshire
SL6 8BN
Telephone: 533733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANE 4 MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adrian David Moorhouse (928313710) has left the board |
| 27/02/2024 | David Haydn Scourfield (914245111) has left the board |
| 27/02/2024 | New Board Member Gavin Alexander Jordan (915317574) Appointed |
Credit Risk Overview
Want to learn more about LANE 4 MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANE 4 MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANE 4 MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/01/1993 - Present (31 years and 10 months) Secretary: 29/04/1995 - Present (29 years and 7 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 23/12/1992 - Present (31 years and 11 months) Secretary: 23/12/1992 - Present (31 years and 11 months) 23/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANE 4 MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Adrian David Moorhouse (928313710) has left the board |
| 27/02/2024 | David Haydn Scourfield (914245111) has left the board |
| 27/02/2024 | New Board Member Gavin Alexander Jordan (915317574) Appointed |
| 16/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Adrian David Moorhouse (928313710) Appointed |
| 30/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Paul Anthony Jewitt-Harris (915003177) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Laura Ellen Pelling (920472415) Appointed |
| 03/02/2016 | New Board Member Laura Ellen Pelling (920472415) Appointed |
| 23/06/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Board Member Liz Campbell (918283679) Appointed |
| 12/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
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