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Company profile
ALLEN LANE LIMITED
active • ltd • 33 King Street, St James's, London, SW1Y 6RJ, England
Company no.05115229Officers18Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05115229
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-04-28
- Registered Office
- 33 King Street, St James's, London, SW1Y 6RJ, England
- Sic Codes
- other activities of employment placement agencies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£7.68m
Equity
£0
Total liabilities
£8.83m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£166.02k
-16.85%Cash in bank
+£0.00
0%Total assets
+£1.53M
+24.97%Total liabilities
-£1.70M
-23.85%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£7.68m-£575,612-£8.83m
202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£4.60m
Trade creditors£1.99m
Fixed assets£3.08m
Current assets£4.60m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £0 | £0 |
| 2023 | £0 | £6.15m | -£7.13m |
| 2024 | £0 | £7.68m | -£8.83m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 May 2026 | 1 Month |
| LEITHEAD, David Stuart Appointed | 15 Oct 2025 | 8 Months |
| Accounts Submitted | 2 Sep 2025 | 9 Months |
| GOLDSTONE, Maurice Resigned | 18 Jul 2025 | 11 Months |
| GOLDSTONE, Maurice James Resigned | 18 Jul 2025 | 11 Months |
| Accounts Submitted | 17 May 2025 | 1 Year |
| Confirmation Statement Submitted | 17 May 2025 | 1 Year |
| BRUIN, Charles Edward Resigned | 30 Apr 2025 | 1 Year |
| COLLINS, Timothy John Francis Resigned | 30 Apr 2025 | 1 Year |
| CONN, Lorna Appointed | 30 Apr 2025 | 1 Year |
| HOLT, Lisa Appointed | 30 Apr 2025 | 1 Year |
| ONO, Yuya Resigned | 23 Jan 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-07 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-05-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-20 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-10-14 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-06 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-01 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-05-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-23 | Open PDF |