LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QF

Company number 07451448
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address ST. MARKS HOUSE, STATION ROAD, BOURNE END, SL8 5QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 13 July 2016 GBP 223.6 ; Cancellation of shares. Statement of capital on 15 February 2017 GBP 223.60 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED are www.lane4managementgroupholdings.co.uk, and www.lane-4-management-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lane 4 Management Group Holdings Limited is a Private Limited Company. The company registration number is 07451448. Lane 4 Management Group Holdings Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Lane 4 Management Group Holdings Limited is St Marks House Station Road Bourne End Sl8 5qf. . CAMPBELL, Elizabeth is a Director of the company. MAHONY, Dominic Grehan is a Director of the company. MOORHOUSE, Adrian David is a Director of the company. PELLING, Laura Ellen is a Director of the company. SWAIN, Austin Bernard Johns is a Director of the company. WARHURST, Haakon Justin is a Director of the company. Director ROGAN, Matthew Thomas Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAMPBELL, Elizabeth
Appointed Date: 07 January 2011
59 years old
Director
MAHONY, Dominic Grehan
Appointed Date: 07 January 2011
61 years old
Director
MOORHOUSE, Adrian David
Appointed Date: 25 November 2010
61 years old
Director
PELLING, Laura Ellen
Appointed Date: 31 December 2015
61 years old
Director
SWAIN, Austin Bernard Johns
Appointed Date: 07 January 2011
62 years old
Director
WARHURST, Haakon Justin
Appointed Date: 07 January 2011
60 years old

Resigned Directors

Director
ROGAN, Matthew Thomas Charles
Resigned: 31 December 2011
Appointed Date: 07 January 2011
50 years old

Persons With Significant Control

Mr Adrian David Moorhouse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED Events

17 Mar 2017
Cancellation of shares. Statement of capital on 13 July 2016
  • GBP 223.6
16 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 223.60
16 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2017
Purchase of own shares.
24 Feb 2017
Resolutions
  • RES13 ‐ That the loan of £112,500 to elizabeth campbell to enble her to exercise options over 156 ordinary £0.10 shares in the company 02/05/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
10 Jan 2011
Appointment of Mr Dominic Grehan Mahony as a director
10 Jan 2011
Appointment of Mr Austin Bernard Johns Swain as a director
10 Jan 2011
Appointment of Mr Haakon Justin Warhurst as a director
10 Jan 2011
Appointment of Mrs Elizabeth Campbell as a director
25 Nov 2010
Incorporation

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