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Lane Saville Limited LONDON

Founded in 2010, Lane Saville, classified under reg no. 07156270 is an active company. Currently registered at Part 3rd Floor WC1A 1BS, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has 2 directors, namely Guy H., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 12 February 2010 and Guy H. has been with the company for the least time - from 3 May 2016. As of 23 May 2024, there were 4 ex directors - Iain D., Roger M. and others listed below. There were no ex secretaries.

Lane Saville Limited Address / Contact

Office Address Part 3rd Floor
Office Address2 55 New Oxford Street
Town London
Post code WC1A 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07156270
Date of Incorporation Fri, 12th Feb 2010
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Guy H.

Position: Director

Appointed: 03 May 2016

Andrew W.

Position: Director

Appointed: 12 February 2010

Iain D.

Position: Director

Appointed: 12 February 2010

Resigned: 31 March 2019

Roger M.

Position: Director

Appointed: 12 February 2010

Resigned: 07 December 2020

Andrew H.

Position: Director

Appointed: 12 February 2010

Resigned: 01 October 2010

Simon L.

Position: Director

Appointed: 12 February 2010

Resigned: 02 February 2014

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is Guy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Guy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger M.

Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: significiant influence or control

Iain D.

Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets13 29217 29925 66927 963
Other
Creditors1 8797 6467 52313 976
Net Current Assets Liabilities11 4139 65318 14613 987
Total Assets Less Current Liabilities11 4139 65318 14613 987

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 14th, September 2023 		Free Download (5 pages)

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