LANE FINANCIAL MANAGEMENT LIMITED

DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS  SL9 9QL
  • Active
  • Private Limited Company
  • Company No. 04252588
  • Last Updated: 01 Mar 2024

Company Profile

LANE FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, July 16, 2001 as a Private Limited Company with registered address in GERRARDS CROSS. LANE FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 7 months and 8 days.

Name LANE FINANCIAL MANAGEMENT LIMITED
Company number 04252588
Company type Private Limited Company
Incorporation date 16 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address DENMARK HOUSE 143 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9QL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carl Patrick Rivers Nationality: British Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Lane Nationality: British Dates: Friday, July 15, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Alison Louise Lawley Nationality: British Dates: Friday, July 15, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against LANE FINANCIAL MANAGEMENT LIMITED.

Previous Names

Name Change Date
LANE FINANCIAL MANAGEMENT LIMITED 16 Jul 2001