co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREEN LANE GROUP LIMITED

GREEN LANE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN LANE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06517218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN LANE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GREEN LANE GROUP LIMITED located?

    Registered Office Address
    The Reid Buidling
    New Hayward Farm
    RG17 0PZ Hungerford
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LANE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for GREEN LANE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Richard Nigel Walker as a director on Oct 28, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 27, 2026Replaced THIS AP01 WAS REPLACED ON 27/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Director's details changed for Mr Brian Kenneth Rogers on Oct 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Roger Murphy on Oct 28, 2024

    		2 pagesCH01

    Director's details changed for Mr John Coda on Oct 28, 2024

    		2 pagesCH01

    Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to The Reid Buidling New Hayward Farm Hungerford Berkshire RG17 0PZ on Nov 01, 2024

    		1 pagesAD01

    Appointment of Mr Brian Kenneth Rogers as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mr Roger Murphy as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mr John Coda as a director on Oct 28, 2024

    		2 pagesAP01

    Termination of appointment of Gary Arron Lane as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Alan Green as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Gary Arron Lane as a secretary on Oct 28, 2024

    		1 pagesTM02

    Notification of Eddingtons Limited as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Cessation of Gary Arron Lane as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Cessation of Tracey Leila Green as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Notification of Tracey Leila Green as a person with significant control on Jul 04, 2024

    		2 pagesPSC01

    Cessation of Alan Green as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GREEN LANE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODA, John
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		Director
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		United KingdomBritish62287680002
    MURPHY, Roger
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		Director
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		United KingdomEnglish119541430003
    ROGERS, Brian Kenneth
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		Director
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		United KingdomBritish29610510007
    WALKER, Richard Nigel
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		Director
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    United Kingdom
    		United KingdomBritish346797060001
    LANE, Gary Arron
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Secretary
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		British66091810001
    GREEN, Alan
    WD7 8JY Radlett
    Unit 1 The Corn Works Station Road
    Hertfordshire
    England
    		Director
    WD7 8JY Radlett
    Unit 1 The Corn Works Station Road
    Hertfordshire
    England
    		United KingdomBritish75647290002
    LANE, Gary Arron
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Director
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		EnglandBritish66091810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LANE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    England
    		Oct 28, 2024
    New Hayward Farm
    RG17 0PZ Hungerford
    The Reid Buidling
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04009614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracey Leila Green
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Jul 04, 2024
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Arron Lane
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Green
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    1 The Broadway
    AL9 5BG Old Hatfield
    Broad House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0