LANE GLOBAL LIMITED

Overview

Company Name	LANE GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04289127
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANE GLOBAL LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is LANE GLOBAL LIMITED located?

Registered Office Address	Fusion People Ltd 2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of LANE GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
LANE GLOBAL RESOURCING LIMITED	Oct 08, 2001	Oct 08, 2001
LANE-BROWN ASSOCIATES LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for LANE GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANE GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for LANE GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Sep 04, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Termination of appointment of Jane Christine Madden as a director on Sep 01, 2023	1 pages	TM01

Apr 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Nov 25, 2022	Termination of appointment of Rakesh Kirpalani as a director on Nov 25, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Rakesh Kirpalani as a secretary on Nov 25, 2022	1 pages	TM02

Nov 25, 2022	Appointment of Mr Richard Robert Ward as a director on Nov 25, 2022	2 pages	AP01

Sep 07, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Nov 05, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Sep 17, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Sep 10, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

May 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Cessation of Paul Anthony Bell as a person with significant control on Sep 05, 2017	1 pages	PSC07

Sep 05, 2017	Notification of Fusion People Limited as a person with significant control on Sep 05, 2017	1 pages	PSC02

Aug 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of LANE GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Richard Robert 2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	Nov 25, 2022		Director	2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	England	British	1967-2	251358020001
FENN, Christopher James Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	Oct 18, 2013	Apr 19, 2016	Secretary	Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England				182590530001
KIRPALANI, Rakesh 2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	Oct 10, 2016	Nov 25, 2022	Secretary	2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England				215944190001
LANE, June Marie 33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island	Sep 18, 2001	Jun 06, 2002	Secretary	33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island		British		78145760001
LANE, Nigel 33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island Hampshire	Jun 06, 2002	Oct 18, 2013	Secretary	33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island Hampshire		British		31875360002
LANE, Pamela Mary 43 North Shore Road PO11 0HN Hayling Island Hampshire	Mar 26, 2004	Oct 18, 2013	Secretary	43 North Shore Road PO11 0HN Hayling Island Hampshire		British		21229530002
POTTER, Danielle Louise Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire	Apr 19, 2016	Oct 10, 2016	Secretary	Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire				207302830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 18, 2001	Sep 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FENN, Christopher James Turnberry House Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	Oct 18, 2013	Apr 19, 2016	Director	Turnberry House Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	England	British	1951-5	59413700001
KIRPALANI, Rakesh 2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	Oct 10, 2016	Nov 25, 2022	Director	2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	England	British	1979-8	215569490001
LANE, Nigel 33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island Hampshire	Sep 18, 2001	Jan 18, 2015	Director	33 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island Hampshire	England	British	1959-11	31875360002
MADDEN, Jane Christine 2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	Oct 18, 2013	Sep 01, 2023	Director	2nd Floor 3700 Parkway PO15 7AW Whiteley, Fareham Fusion People Ltd Hampshire England	England	British	1968-8	182609870001
METCALFE, Paul Gerrard Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	Oct 18, 2013	Feb 18, 2016	Director	Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	United Kingdom	British	1959-8	153023500001
POTTER, Danielle Louise Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire	Mar 01, 2016	Oct 10, 2016	Director	Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire	England	British	1981-9	199606460001
REID, Mark James 29 Haslemere Gardens PO11 9SD Hayling Island Hampshire	Apr 08, 2007	Oct 18, 2013	Director	29 Haslemere Gardens PO11 9SD Hayling Island Hampshire	England	British	1971-1	98304570001
WALKER, Steven 196 Benfleet Road SS7 1QQ Benfleet Essex	Mar 20, 2007	Jan 31, 2012	Director	196 Benfleet Road SS7 1QQ Benfleet Essex	England	British	1951-1	121169160001
WARD, Richard Robert Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	Oct 01, 2013	Jul 27, 2015	Director	Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham 3 Hampshire England	England	British	1967-2	251358020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 18, 2001	Sep 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANE GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fusion People Limited

Sep 05, 2017

3700 Parkway

Whiteley

PO15 7AW Fareham

2nd Floor

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	04873626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Anthony Bell

Apr 06, 2016

2nd Floor

3700 Parkway

PO15 7AW Whiteley, Fareham

Fusion People Ltd

Hampshire

England

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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