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Lane 4 Management Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 December 2023 Confirmation statement made on 4 December 2023 with no updates
7 December 2022 Confirmation statement made on 4 December 2022 with no updates
10 December 2021 Confirmation statement made on 4 December 2021 with updates
8 February 2021 Confirmation statement made on 4 December 2020 with updates
6 January 2020 Confirmation statement made on 4 December 2019 with no updates
4 December 2018 Confirmation statement made on 4 December 2018 with no updates
22 December 2017 Confirmation statement made on 9 December 2017 with no updates
22 December 2017 Confirmation statement made on 9 December 2017 with no updates
22 December 2016 Confirmation statement made on 9 December 2016 with updates
22 December 2016 Confirmation statement made on 9 December 2016 with updates

Annual Returns

1 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 119,365
1 February 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 119,365
10 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 119,365
10 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 119,365
8 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 119,365
8 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 119,365
17 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
17 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
26 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
26 January 2012Annual return made up to 13 December 2011 with a full list of shareholders
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
3 February 2010Annual return made up to 13 December 2009 with a full list of shareholders
3 February 2010Annual return made up to 13 December 2009 with a full list of shareholders
21 January 2009Return made up to 13/12/08; full list of members
21 January 2009Return made up to 13/12/08; full list of members
7 January 2008Return made up to 13/12/07; full list of members
7 January 2008Return made up to 13/12/07; full list of members
15 January 2007Return made up to 13/12/06; full list of members
15 January 2007Return made up to 13/12/06; full list of members
15 March 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 March 2006Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2005Return made up to 13/12/04; full list of members
5 February 2005Return made up to 13/12/04; full list of members
2 February 2004Return made up to 13/12/03; full list of members
2 February 2004Return made up to 13/12/03; full list of members
24 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2001Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2001Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2000Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 1999Return made up to 23/12/98; no change of members
6 January 1999Return made up to 23/12/98; no change of members
3 February 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 February 1998Return made up to 23/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 1997Return made up to 23/12/96; full list of members
20 January 1997Return made up to 23/12/96; full list of members
29 January 1996Return made up to 23/12/95; change of members
29 January 1996Return made up to 23/12/95; change of members
12 January 1995Return made up to 23/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
12 January 1995Return made up to 23/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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