LANE FINANCIAL MANAGEMENT LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 04252588
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANE FINANCIAL MANAGEMENT LIMITED are www.lanefinancialmanagement.co.uk, and www.lane-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lane Financial Management Limited is a Private Limited Company. The company registration number is 04252588. Lane Financial Management Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Lane Financial Management Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. The company`s financial liabilities are £34.33k. It is £0.45k against last year. The cash in hand is £34.4k. It is £-0.18k against last year. And the total assets are £34.4k, which is £-0.18k against last year. MCGAULEY, Jennifer Jane is a Secretary of the company. LANE, David is a Director of the company. RIVERS, Carl Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LANE, Jean has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FIELD, Peter William has been resigned. Director JAMES, Christine Anne has been resigned. Director LANE, Jean has been resigned. Director LANE, William Harold has been resigned. Director ROCHESTER, Darren Vernaldi has been resigned. The company operates in "Activities of insurance agents and brokers".


lane financial management Key Finiance

LIABILITIES £34.33k
+1%
CASH £34.4k
-1%
TOTAL ASSETS £34.4k
-1%
All Financial Figures

Current Directors

Secretary
MCGAULEY, Jennifer Jane
Appointed Date: 30 August 2004
Director
LANE, David
Appointed Date: 14 September 2003
60 years old
Director
RIVERS, Carl Patrick
Appointed Date: 19 May 2004
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Secretary
LANE, Jean
Resigned: 30 August 2004
Appointed Date: 16 July 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
FIELD, Peter William
Resigned: 31 August 2010
Appointed Date: 06 April 2009
47 years old
Director
JAMES, Christine Anne
Resigned: 28 July 2004
Appointed Date: 01 October 2002
60 years old
Director
LANE, Jean
Resigned: 24 September 2007
Appointed Date: 01 October 2002
88 years old
Director
LANE, William Harold
Resigned: 01 July 2015
Appointed Date: 16 July 2001
87 years old
Director
ROCHESTER, Darren Vernaldi
Resigned: 01 May 2006
Appointed Date: 18 October 2005
55 years old

Persons With Significant Control

Mr David Lane
Notified on: 15 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Louise Lawley
Notified on: 15 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Patrick Rivers
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE FINANCIAL MANAGEMENT LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Termination of appointment of William Harold Lane as a director on 1 July 2015
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 57 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
16 Jul 2001
Incorporation

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