Menna Overview
Here’s a quick overview of ALLEN LANE LIMITED 👀 — a London based business that started in 2004.
ALLEN LANE LIMITED
- Company statusactive
- Company No05115229
- Age22 years 3 months Incorporated 28 April 2004
- Officers3
Address
33 King Street, St James's, London, SW1Y 6RJ, England
ALLEN LANE LIMITED is an active company incorporated on 28 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 17 Aug 2022
Resolution
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONN, Lorna | director | Jan 1980 | 30 Apr 2025 |
| HOLT, Lisa | director | Nov 1969 | 30 Apr 2025 |
| LEITHEAD, David Stuart | director | May 1969 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alv Groupco Limited | 18 Aug 2022 | |
| Outsourcing Uk Limited | 13 Sept 2021 | |
| Allen Lane Topco Limited | 26 Jul 2016 | |
| Allen Lane Holdings Limited | 06 Apr 2016 | |
| Allen Lane Group Holdings Limited | 06 Apr 2016 |
Related Companies
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LEITHEAD, David Stuart, LANE, Ben, ALLEN, James Lewis, BRADBY, Susannah Jane, BRUIN, Charles Edward, GOLDSTONE, Maurice James, MOTEGI, Masaki are mutual persons.
LANE, Ben are mutual persons.
LANE, Ben are mutual persons.
LANE, Ben are mutual persons.
LANE, Ben, ALLEN, James Lewis, ALLEN, Louise are mutual persons.
LANE, Ben, ALLEN, James Lewis, ALLEN, Louise are mutual persons.
LANE, Ben, ALLEN, James Lewis, ALLEN, Louise are mutual persons.
LANE, Ben are mutual persons.
LANE, Ben, ALLEN, James Lewis are mutual persons.
LANE, Ben, A&H REGISTRARS & SECRETARIES LIMITED, ALLEN, James Lewis, A&H DIRECTORS LIMITED are mutual persons.
LANE, Ben are mutual persons.
LANE, Ben are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
ALLEN, James Lewis are mutual persons.
ALLEN, James Lewis are mutual persons.
BRUIN, Charles Edward are mutual persons.
BRUIN, Charles Edward are mutual persons.
BRUIN, Charles Edward are mutual persons.
BRUIN, Charles Edward, MOTEGI, Masaki are mutual persons.
MOTEGI, Masaki are mutual persons.
MOTEGI, Masaki are mutual persons.
A&H DIRECTORS LIMITED is a mutual person.
A&H DIRECTORS LIMITED is a mutual person.
OVERBURY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED
BRUIN, Charles Edward are mutual persons.
AL FUTURO LIMITED
GOLDSTONE, Maurice James are mutual persons.
ALV GROUPCO LIMITED
GOLDSTONE, Maurice James are mutual persons.
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Here’s a quick overview of ALLEN LANE LIMITED 👀 — a London based business that started in 2004.