LANE CONSULTING LIMITED

Company Name
LANE CONSULTING LIMITED

Legal Registered Office
14 Bonhill Street 10 JOHN PRINCES STREET London EC2A 4BX Other companies in WC1B

Company Number		05870013
Company ID Number		05870013
Date formed		2006-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-08-31
Account next due		2016-05-31
Latest return		07/07/2015
Return next due		2016-07-21
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LANE CONSULTING LIMITED

The following companies were found which have the same name as LANE CONSULTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANE CONSULTING, LLC	DAVID E. LANE 4 WEST RED OAK LANE / STE 107 WHITE PLAINS NY 10604	Active	Company formed on the 2003-01-31
LANE CONSULTING SERVICES INC.	60 W. 2ND ST Nassau FREEPORT NY 11520	Active	Company formed on the 2012-07-31
Lane Consulting Group, LLC	708 S County Road 129 Bennett CO 80102-8645	Delinquent	Company formed on the 2009-09-01
LANE CONSULTING, LLC	24203 NE 59TH AVE BATTLE GROUND WA 98604	Dissolved	Company formed on the 1996-07-02
LANE CONSULTING, INC	13115 NE 33RD ST BELLEVUE WA 980051317	Dissolved	Company formed on the 2008-08-23
LANE CONSULTING, CO.	12002 KENN RD. - CINCINNATI OH 45240	Active	Company formed on the 2000-08-28
Lane Consulting Group, Inc.	1221-2 WILLOWBROOK DR HUNTSVILLE, AL 35802	Active	Company formed on the 2013-11-06
LANE CONSULTING, INC.	NV	Permanently Revoked	Company formed on the 2000-12-21
LANE CONSULTING LLC	8602 DOVE FORREST CT HENDERSON NV 89074	Permanently Revoked	Company formed on the 2008-08-11
LANE CONSULTING GROUP PTY LTD	QLD 4020	Active	Company formed on the 2008-02-13
LANE CONSULTING PTY LTD	VIC 3150	Active	Company formed on the 1982-09-20
Lane Consulting, Inc.	2839 HATHAWAY RD RICHMOND VA 23225	TERMINATED (VOLUNTARY) (CORP)	Company formed on the 1998-07-02
LANE CONSULTING LLC	1886 NE CURTIS DR BEND OR 97701	Active	Company formed on the 2017-02-22
LANE CONSULTING, LLC	16131 BELLE MEADE BLVD ODESSA FL 33556	Inactive	Company formed on the 2003-01-31
LANE CONSULTING, LLC	5147 CASTELLO DRIVE NAPLES FL 34103	Active	Company formed on the 2012-12-13
LANE CONSULTING GROUP, LLC	2643 NARNIA WAY LAND O LAKES FL 34638	Inactive	Company formed on the 2011-05-25
LANE CONSULTING, INC.	1824 CURRY ROAD LUTZ FL 33549	Inactive	Company formed on the 1996-09-19
LANE CONSULTING LIMITED	20, CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 1995-03-04
LANE CONSULTING, LLC	15889 PRESTON RD APT 1129 DALLAS TX 75248	Forfeited	Company formed on the 2018-01-31
LANE CONSULTING AND TRAINING, INC.	2901 COCKLEBUR ROAD Decatur GA 30034	Admin. Dissolved	Company formed on the 2003-01-08

Company Officers of LANE CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
H S (NOMINEES) LIMITED	Company Secretary	2006-07-07
ANNA MARIA LANE	Director	2006-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2006-07-07	2006-07-07
SDG REGISTRARS LIMITED	Nominated Director	2006-07-07	2006-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
H S (NOMINEES) LIMITED	DOUGHHURTY LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active
H S (NOMINEES) LIMITED	BOLTON STUDIOS LIMITED	Company Secretary	2017-11-15	CURRENT	2015-11-16	Active
H S (NOMINEES) LIMITED	THE PHILAMORES MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-10	CURRENT	2012-12-06	Active
H S (NOMINEES) LIMITED	4 GOLDEN YARD LTD	Company Secretary	2017-09-18	CURRENT	2015-09-21	Active
H S (NOMINEES) LIMITED	VALDON PROPERTIES LIMITED	Company Secretary	2017-09-07	CURRENT	1963-01-08	Active
H S (NOMINEES) LIMITED	J ROSENFELD & SONS LTD	Company Secretary	2016-11-25	CURRENT	2014-11-26	Active
H S (NOMINEES) LIMITED	WILLIAMSON STREET LTD	Company Secretary	2016-05-06	CURRENT	2015-04-15	Active
H S (NOMINEES) LIMITED	ARENSKI FINE ART LIMITED	Company Secretary	2016-05-06	CURRENT	1995-05-11	Active
H S (NOMINEES) LIMITED	ARENSKI (NEWMAN STREET) LTD	Company Secretary	2016-05-06	CURRENT	2010-04-20	Active
H S (NOMINEES) LIMITED	3 NEW END LTD	Company Secretary	2016-05-06	CURRENT	2010-04-20	Active
H S (NOMINEES) LIMITED	ESKDALE GARDENS LTD	Company Secretary	2016-05-06	CURRENT	2015-05-28	Active
H S (NOMINEES) LIMITED	DOHERTY INTRIGUES LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	EUDAIMONISM LIMITED	Company Secretary	2016-04-01	CURRENT	2016-04-01	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	HATTON FINANCIAL SERVICES LTD	Company Secretary	2016-03-31	CURRENT	2011-03-14	Active
H S (NOMINEES) LIMITED	CAPITE HOLDINGS LIMITED	Company Secretary	2016-03-31	CURRENT	1987-02-02	Active
H S (NOMINEES) LIMITED	CAPITE INVESTMENTS LIMITED	Company Secretary	2016-03-31	CURRENT	1961-09-06	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	CAPITE (WEMBLEY) LIMITED	Company Secretary	2016-03-31	CURRENT	1949-05-05	Active
H S (NOMINEES) LIMITED	BRICKCREST LIMITED	Company Secretary	2016-03-31	CURRENT	1990-11-06	Active
H S (NOMINEES) LIMITED	CAPITE (FRESHWATER) LIMITED	Company Secretary	2016-03-31	CURRENT	2011-02-07	Active
H S (NOMINEES) LIMITED	CAPITE (ROMFORD) LIMITED	Company Secretary	2016-03-31	CURRENT	2012-01-13	Active
H S (NOMINEES) LIMITED	CAPITE (CITY) LIMITED	Company Secretary	2016-03-31	CURRENT	1963-10-08	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	CAPITE HOUSE LIMITED	Company Secretary	2016-03-31	CURRENT	1947-06-27	Active
H S (NOMINEES) LIMITED	CAPITE (RODING) LIMITED	Company Secretary	2016-03-31	CURRENT	1955-08-30	Active
H S (NOMINEES) LIMITED	CAPITE (FOCAL) LIMITED	Company Secretary	2016-03-31	CURRENT	1961-10-25	Active
H S (NOMINEES) LIMITED	CAPITE PROPERTIES LIMITED	Company Secretary	2016-03-31	CURRENT	1958-09-05	Active
H S (NOMINEES) LIMITED	CAPITE (FULHAM) LIMITED	Company Secretary	2016-03-31	CURRENT	1999-07-12	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	BRICKCREST (MOUNT ROAD) LIMITED	Company Secretary	2016-02-25	CURRENT	2014-02-24	Active
H S (NOMINEES) LIMITED	M.I.E. MEDICAL RESEARCH LIMITED	Company Secretary	2015-12-01	CURRENT	1983-02-23	Liquidation
H S (NOMINEES) LIMITED	PD TOURING LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Liquidation
H S (NOMINEES) LIMITED	THE INSTITUTE OF PROMOTIONAL MARKETING LTD	Company Secretary	2012-10-25	CURRENT	1970-03-25	Active
H S (NOMINEES) LIMITED	DELIPAC LIMITED	Company Secretary	2012-06-28	CURRENT	2012-06-28	Active
H S (NOMINEES) LIMITED	ELIXIR STRATEGY LTD	Company Secretary	2011-10-19	CURRENT	2009-04-23	Active
H S (NOMINEES) LIMITED	STEVE ANDERSON MUSIC LIMITED	Company Secretary	2011-08-02	CURRENT	2011-08-02	Active
H S (NOMINEES) LIMITED	DUSTCAER PROPERTIES LIMITED	Company Secretary	2011-03-29	CURRENT	2009-07-21	Active
H S (NOMINEES) LIMITED	CREEKLYNN LIMITED	Company Secretary	2011-03-29	CURRENT	1978-02-15	Active
H S (NOMINEES) LIMITED	CENTRAL LONDON (ABERCORN PLACE) LIMITED	Company Secretary	2011-03-29	CURRENT	1993-06-18	Active
H S (NOMINEES) LIMITED	CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2011-03-29	CURRENT	1960-10-07	Active
H S (NOMINEES) LIMITED	THE GARVIN CONSULTANCY LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
H S (NOMINEES) LIMITED	FRENCH DOG TOURING LIMITED	Company Secretary	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-09-01
H S (NOMINEES) LIMITED	AARTUN PROPERTIES UK LIMITED	Company Secretary	2011-02-11	CURRENT	2004-04-02	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	SB GROUP SERVICES (UK) LIMITED	Company Secretary	2011-01-10	CURRENT	2010-12-16	Dissolved 2017-12-19
H S (NOMINEES) LIMITED	VULTURE MARKETS LIMITED	Company Secretary	2010-12-21	CURRENT	2010-12-21	Dissolved 2017-01-31
H S (NOMINEES) LIMITED	ALBION TRINKETRY LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Dissolved 2015-12-09
H S (NOMINEES) LIMITED	67 CADOGAN SQUARE COMPANY LIMITED	Company Secretary	2010-11-19	CURRENT	1986-10-07	Active
H S (NOMINEES) LIMITED	MOONEY PARTNERS LIMITED	Company Secretary	2010-08-19	CURRENT	2010-08-19	Dissolved 2017-07-04
H S (NOMINEES) LIMITED	4 SURE ENTERPRISES LIMITED	Company Secretary	2010-08-10	CURRENT	2010-08-10	Dissolved 2013-09-17
H S (NOMINEES) LIMITED	BAYLER & ASSOCIATES LIMITED	Company Secretary	2010-08-05	CURRENT	2010-08-05	Dissolved 2015-10-21
H S (NOMINEES) LIMITED	PEECEE PROPERTIES LTD	Company Secretary	2010-07-14	CURRENT	2010-07-12	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	FENJY LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	DET LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	JONGLAS LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	WIELAND CONSULTANCY SERVICES LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Liquidation
H S (NOMINEES) LIMITED	LANDWOOD SERVICES LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	HOWCOM LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	WAVEVEND COMMUNICATIONS LIMITED	Company Secretary	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	STARSTAGE LIMITED	Company Secretary	2010-02-17	CURRENT	2010-02-04	Liquidation
H S (NOMINEES) LIMITED	BILTON TOWERS RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-12	CURRENT	1963-02-13	Active
H S (NOMINEES) LIMITED	THE IT SERVICE LIMITED	Company Secretary	2009-05-29	CURRENT	2009-05-29	Active
H S (NOMINEES) LIMITED	CTS INVESTMENT (UK) LIMITED	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	INDEPENDENT SPORTS MEDIA LTD	Company Secretary	2008-12-09	CURRENT	2006-07-03	Liquidation
H S (NOMINEES) LIMITED	DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED	Company Secretary	2008-12-04	CURRENT	2008-12-04	Liquidation
H S (NOMINEES) LIMITED	SLINGBACK LTD	Company Secretary	2008-09-01	CURRENT	2008-01-25	Dissolved 2016-05-24
H S (NOMINEES) LIMITED	METCALFE FOOD CONCEPTS LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
H S (NOMINEES) LIMITED	BILL JAMES CONSULTING LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
H S (NOMINEES) LIMITED	HTLP LIMITED	Company Secretary	2008-06-10	CURRENT	2007-07-11	Dissolved 2018-07-18
H S (NOMINEES) LIMITED	COLOURMONKEY LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Active
H S (NOMINEES) LIMITED	PODMA LIMITED	Company Secretary	2008-03-07	CURRENT	2004-09-17	Active
H S (NOMINEES) LIMITED	JIMMY HOPE LIMITED	Company Secretary	2007-09-21	CURRENT	2007-09-21	Dissolved 2013-10-15
H S (NOMINEES) LIMITED	DEECIPHER LIMITED	Company Secretary	2007-09-07	CURRENT	2002-10-15	Active
H S (NOMINEES) LIMITED	GPF SERVICES LONDON LIMITED	Company Secretary	2007-09-06	CURRENT	2003-04-10	Dissolved 2017-01-21
H S (NOMINEES) LIMITED	DESTINY PRODUCTIONS LIMITED	Company Secretary	2007-08-01	CURRENT	1989-09-29	Liquidation
H S (NOMINEES) LIMITED	FINDON URBAN LOFTS (LW) LIMITED	Company Secretary	2007-07-04	CURRENT	2007-05-30	Active
H S (NOMINEES) LIMITED	TAP 2007 LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-25	Liquidation
H S (NOMINEES) LIMITED	HSR LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	LOVED NEVER FORGOTTEN LIMITED	Company Secretary	2007-03-12	CURRENT	2007-03-12	Dissolved 2017-04-04
H S (NOMINEES) LIMITED	LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED	Company Secretary	2007-03-12	CURRENT	2007-03-12	Dissolved 2017-04-18
H S (NOMINEES) LIMITED	HEALTHCARE MEDIA EUROPE LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Liquidation
H S (NOMINEES) LIMITED	PARAVIA UK LIMITED	Company Secretary	2007-01-05	CURRENT	2007-01-05	Dissolved 2015-04-14
H S (NOMINEES) LIMITED	URBAN MOVEMENT LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
H S (NOMINEES) LIMITED	EFFIM (UK) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-27	Dissolved 2016-09-06
H S (NOMINEES) LIMITED	DUGGO LIMITED	Company Secretary	2006-08-30	CURRENT	2006-03-16	Dissolved 2017-05-16
H S (NOMINEES) LIMITED	PAMMIE CONSULTANCY LIMITED	Company Secretary	2006-07-27	CURRENT	2006-07-27	Dissolved 2014-06-24
H S (NOMINEES) LIMITED	RESIDENTIAL CONSTRUCTIONS LIMITED	Company Secretary	2006-06-21	CURRENT	1964-01-10	Dissolved 2013-12-24
H S (NOMINEES) LIMITED	FRENCHDOGBLUES LIMITED	Company Secretary	2006-06-01	CURRENT	2006-06-01	Dissolved 2016-08-20
H S (NOMINEES) LIMITED	BROADWAVE CONSULTANTS LTD	Company Secretary	2006-05-31	CURRENT	2000-10-05	Dissolved 2016-11-15
H S (NOMINEES) LIMITED	CINTAMANI LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2013-09-14
H S (NOMINEES) LIMITED	CC BESPIN LIMITED	Company Secretary	2006-04-13	CURRENT	2006-04-13	Liquidation
H S (NOMINEES) LIMITED	MDUK OPTICAL DIFFUSION LIMITED	Company Secretary	2006-03-21	CURRENT	2006-03-21	Dissolved 2013-09-17
H S (NOMINEES) LIMITED	URBAN DELIVERY LIMITED	Company Secretary	2006-03-20	CURRENT	2006-03-20	Active
H S (NOMINEES) LIMITED	ST JOHN ADVISERS LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
H S (NOMINEES) LIMITED	ST JOHN ESTATES LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
H S (NOMINEES) LIMITED	STONECLIFFE ROCK LIMITED	Company Secretary	2006-02-22	CURRENT	2006-02-22	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	IAN MACKENZIE FINE ART LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-05	Dissolved 2015-03-10
H S (NOMINEES) LIMITED	39 STEPS ENTERTAINMENT LIMITED	Company Secretary	2006-01-04	CURRENT	2006-01-04	Active
H S (NOMINEES) LIMITED	THAMES FARM LIMITED	Company Secretary	2005-10-08	CURRENT	2000-09-06	Dissolved 2014-03-11
H S (NOMINEES) LIMITED	LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED	Company Secretary	2005-09-13	CURRENT	2005-09-13	Dissolved 2014-04-15
H S (NOMINEES) LIMITED	BEDFORD INVESTMENTS LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Dissolved 2017-05-09
H S (NOMINEES) LIMITED	DESTINY SONGS LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
H S (NOMINEES) LIMITED	STACEY PRODUCTIONS LIMITED	Company Secretary	2005-05-10	CURRENT	2005-05-10	Dissolved 2016-04-12
H S (NOMINEES) LIMITED	ARMSTRONG FINE ARTS LIMITED	Company Secretary	2005-04-01	CURRENT	2003-07-01	Dissolved 2014-02-04
H S (NOMINEES) LIMITED	RIDEWAY INVESTMENTS LIMITED	Company Secretary	2005-04-01	CURRENT	1996-08-06	Active
H S (NOMINEES) LIMITED	PANGLIMA INVESTMENTS LIMITED	Company Secretary	2005-04-01	CURRENT	1991-12-04	Active
H S (NOMINEES) LIMITED	ADVICORP PUBLIC LIMITED COMPANY	Company Secretary	2005-04-01	CURRENT	1997-08-14	Active
H S (NOMINEES) LIMITED	TRAUMA CLINIC LIMITED	Company Secretary	2004-10-19	CURRENT	2004-10-19	Dissolved 2018-03-12
H S (NOMINEES) LIMITED	BABYSHAMBLES TOURING LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2016-09-03
H S (NOMINEES) LIMITED	BABYSHAMBLES LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2018-04-17
H S (NOMINEES) LIMITED	SAGA ROBOTICS LIMITED	Company Secretary	2004-06-01	CURRENT	2004-06-01	Active
H S (NOMINEES) LIMITED	MOORE DAVIES LIMITED	Company Secretary	2004-05-04	CURRENT	2004-05-04	Liquidation
H S (NOMINEES) LIMITED	BARBIAN LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Dissolved 2014-07-15
H S (NOMINEES) LIMITED	HIGHBEAM PROPERTIES LIMITED	Company Secretary	2004-02-20	CURRENT	2004-02-13	Active
H S (NOMINEES) LIMITED	QUANTUM MUSIC LIMITED	Company Secretary	2003-12-01	CURRENT	2001-04-25	Active
H S (NOMINEES) LIMITED	SOVEREIGN PAPERBOARD COMPANY LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Dissolved 2013-08-21
H S (NOMINEES) LIMITED	URBAN EXCHANGE LIMITED	Company Secretary	2003-09-10	CURRENT	2003-02-25	Dissolved 2013-08-13
H S (NOMINEES) LIMITED	URBAN SPECTRUM LIMITED	Company Secretary	2003-09-10	CURRENT	2003-03-06	Dissolved 2016-02-09
H S (NOMINEES) LIMITED	URBAN INITIATIVES LTD	Company Secretary	2003-09-10	CURRENT	2000-05-04	Dissolved 2016-02-29
H S (NOMINEES) LIMITED	PELION PRODUCTIONS LIMITED	Company Secretary	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	AUBREY FISH & SON LIMITED	Company Secretary	2003-05-07	CURRENT	2003-05-07	Active
H S (NOMINEES) LIMITED	88 ANTIQUES LIMITED	Company Secretary	2003-04-25	CURRENT	2003-04-25	Active
H S (NOMINEES) LIMITED	MAPZONE LIMITED	Company Secretary	2003-03-03	CURRENT	2002-03-12	Active
H S (NOMINEES) LIMITED	REDVIEW LIMITED	Company Secretary	2003-02-11	CURRENT	2003-01-31	Active
H S (NOMINEES) LIMITED	MAINTRADE ENTERPRISES LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-27	Active
H S (NOMINEES) LIMITED	EUROPEAN COMPETENCE LIMITED	Company Secretary	2002-12-06	CURRENT	2002-12-06	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	NEVILLE BLOOM LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	R.L.A.FISH ESTATES LIMITED	Company Secretary	2002-06-19	CURRENT	1960-07-08	Active
H S (NOMINEES) LIMITED	ERINFIELD LIMITED	Company Secretary	2002-06-07	CURRENT	2002-05-17	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	LENOX HILL INVESTMENTS LIMITED	Company Secretary	2002-03-05	CURRENT	2001-07-23	Dissolved 2017-01-03
H S (NOMINEES) LIMITED	ACTIONVOICE LIMITED	Company Secretary	2002-03-04	CURRENT	2002-02-20	Dissolved 2016-09-06
H S (NOMINEES) LIMITED	OPRO INTERNATIONAL LIMITED	Company Secretary	2001-02-15	CURRENT	2000-04-10	Active
H S (NOMINEES) LIMITED	BEDFORD SQUARE SERVICES LIMITED	Company Secretary	2000-12-07	CURRENT	2000-12-07	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	MATTHEW BANNISTER MEDIA LIMITED	Company Secretary	2000-11-22	CURRENT	2000-11-22	Dissolved 2014-07-11
H S (NOMINEES) LIMITED	KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Dissolved 2015-06-09
H S (NOMINEES) LIMITED	GUY ELLIS MEDIA ASSOCIATES LIMITED	Company Secretary	2000-07-27	CURRENT	1985-08-15	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	G. CAPLAN LIMITED	Company Secretary	2000-07-12	CURRENT	2000-07-12	Active
H S (NOMINEES) LIMITED	BRITGLEN PROPERTIES LIMITED	Company Secretary	2000-03-06	CURRENT	1970-04-21	Active
H S (NOMINEES) LIMITED	HARLEY STREET PROPERTIES LIMITED	Company Secretary	2000-01-24	CURRENT	1987-04-01	Active
H S (NOMINEES) LIMITED	LONDON & ARGYLL DEVELOPMENTS LIMITED	Company Secretary	1999-12-17	CURRENT	1992-03-03	Active
H S (NOMINEES) LIMITED	KNOWLEDGE DEVELOPMENT LIMITED	Company Secretary	1999-09-13	CURRENT	1999-09-13	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	HALEMINT LIMITED	Company Secretary	1999-07-06	CURRENT	1999-07-06	Dissolved 2016-12-13
H S (NOMINEES) LIMITED	ALPHA RESEARCH & TRAINING LIMITED	Company Secretary	1999-05-05	CURRENT	1994-10-05	Dissolved 2016-03-22
H S (NOMINEES) LIMITED	THE PROMOTIONS FACTORY LIMITED	Company Secretary	1998-12-22	CURRENT	1998-12-22	Active
H S (NOMINEES) LIMITED	HOME (UK) LIMITED	Company Secretary	1998-11-05	CURRENT	1998-11-05	Dissolved 2017-04-18
H S (NOMINEES) LIMITED	OPRO LIMITED	Company Secretary	1998-04-20	CURRENT	1998-04-07	Active
H S (NOMINEES) LIMITED	PRUDELL LIMITED	Company Secretary	1998-04-06	CURRENT	1986-04-21	Active
H S (NOMINEES) LIMITED	WAVEVEND LIMITED	Company Secretary	1997-11-26	CURRENT	1988-05-09	Active
H S (NOMINEES) LIMITED	COSMOS PRODUCTIONS LIMITED	Company Secretary	1997-09-08	CURRENT	1997-09-08	Dissolved 2015-09-29
H S (NOMINEES) LIMITED	RICKSTAN LIMITED	Company Secretary	1997-06-14	CURRENT	1972-10-13	Active
H S (NOMINEES) LIMITED	POINTPOST LIMITED	Company Secretary	1997-06-14	CURRENT	1979-05-25	Active
H S (NOMINEES) LIMITED	HADCLIFFE PROPERTIES LIMITED	Company Secretary	1997-06-14	CURRENT	1971-02-03	Active
H S (NOMINEES) LIMITED	L'OCCITANE LIMITED	Company Secretary	1996-11-18	CURRENT	1996-11-14	Active
H S (NOMINEES) LIMITED	MARY GREENWELL LIMITED	Company Secretary	1996-03-13	CURRENT	1996-03-13	Active
H S (NOMINEES) LIMITED	FOXX ASSOCIATES LIMITED	Company Secretary	1993-08-17	CURRENT	1992-08-17	Active
H S (NOMINEES) LIMITED	HANDYGLEN LIMITED	Company Secretary	1993-06-28	CURRENT	1993-06-25	Dissolved 2013-11-05
H S (NOMINEES) LIMITED	SWALLOW TECHNOLOGY LIMITED	Company Secretary	1993-06-01	CURRENT	1986-05-06	Active
H S (NOMINEES) LIMITED	THE QUALITY PROPERTY COMPANY LIMITED	Company Secretary	1992-05-28	CURRENT	1992-04-24	Active
H S (NOMINEES) LIMITED	LION YARD MANAGEMENT CO. LIMITED	Company Secretary	1992-03-27	CURRENT	1988-09-13	Active
ANNA MARIA LANE	WISDOM GLOBAL LIMITED	Director	2013-06-28	CURRENT	2013-06-28	Active
ANNA MARIA LANE	YOUNG VIC COMPANY(THE)	Director	2011-03-01	CURRENT	1974-10-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-27		REGISTERED OFFICE CHANGED ON 27/04/24 FROM 4th Floor Allan House 10 John Princes Street London W1G 0AH England
2018-04-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1
2017-05-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017
2016-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-24	AR01	07/07/15 FULL LIST
2015-05-26	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19	AR01	07/07/14 FULL LIST
2014-05-23	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-23	AR01	07/07/13 FULL LIST
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-13	AR01	07/07/12 FULL LIST
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA LANE / 01/07/2012
2012-07-11	SH01	27/01/12 STATEMENT OF CAPITAL GBP 200
2012-07-11	SH01	27/01/12 STATEMENT OF CAPITAL GBP 100
2012-05-30	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-02-09	RES01	ALTER MEM AND ARTS 27/01/2012
2012-02-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-22	AR01	07/07/11 FULL LIST
2011-05-16	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-25	AR01	07/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LANE / 07/07/2010
2010-05-13	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-21	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-21	225	CURREXT FROM 31/07/2008 TO 31/08/2008
2008-05-01	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-24	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-14	ELRES	S386 DISP APP AUDS 07/07/06
2006-08-14	ELRES	S366A DISP HOLDING AGM 07/07/06
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-26	288b	SECRETARY RESIGNED
2006-07-26	288b	DIRECTOR RESIGNED
2006-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LANE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-15
Appointment of Liquidators	2016-03-15
Resolutions for Winding-up	2016-03-15
Meetings of Creditors	2016-02-22

Fines / Sanctions

No fines or sanctions have been issued against LANE CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANE CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of LANE CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANE CONSULTING LIMITED

Trademarks

We have not found any records of LANE CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LANE CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LANE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LANE CONSULTING LIMITED	Event Date	2016-03-09
In accordance with Rule 4.106 , I Lloyd Hinton (IP No: 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 9 March 2016 I was appointed Liquidator of Lane Consulting Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 9 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348

Initiating party		Event Type	Appointment of Liquidators
Defending party	LANE CONSULTING LIMITED	Event Date	2016-03-09
Lloyd Edward Hinton Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com , 020 7495 2348 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LANE CONSULTING LIMITED	Event Date	2016-03-09
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 March 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). A M Lane - Director

Initiating party		Event Type	Meetings of Creditors
Defending party	LANE CONSULTING LIMITED	Event Date	2016-02-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 March 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANE CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-27 09:52:23
Primary Source:	Companies House

Company Overview

Company Officers of LANE CONSULTING LIMITED

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