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Home > England & Wales Companies > JAMES LANE GROUP LIMITED
Company Information for

JAMES LANE GROUP LIMITED

1 BEDFORD AVENUE, LONDON, WC1B 3AU,
Company Registration Number
00678873
Private Limited Company
Active

Company Overview

About James Lane Group Ltd
JAMES LANE GROUP LIMITED was founded on 1960-12-23 and has its registered office in London. The organisation's status is listed as "Active". James Lane Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES LANE GROUP LIMITED
 
Legal Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
Other companies in N22
 
Filing Information
Company Number 00678873
Company ID Number 00678873
Date formed 1960-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES LANE GROUP LIMITED
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Company Officers of JAMES LANE GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STAMPER FULLER
 Company Secretary 2016-09-07
CLAIRE MARGARET PAPE
 Director 2018-07-31
LUKE AMOS THOMAS
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID STEELE
 Director 2008-12-31 2018-07-31
DENNIS READ
 Company Secretary 2007-10-26 2016-09-07
NEIL COOPER
 Director 2010-06-01 2015-11-06
SIMON PAUL LANE
 Director 2007-04-12 2010-03-31
IAN JOHN SPEARING
 Director 2001-03-21 2008-12-31
SARAH ANDERSON
 Company Secretary 2006-07-12 2007-10-26
SHAILEN WASANI
 Director 2001-03-21 2007-04-12
THOMAS DANIEL SINGER
 Director 2001-03-21 2006-11-06
ANDREA LOUISE MACQUEEN
 Company Secretary 2004-05-31 2006-07-12
DAVID LOWREY
 Director 2001-03-21 2006-04-05
WILLIAM LESLIE HAYGARTH
 Director 1994-03-04 2004-10-29
NIGEL EDWIN BLYTHE-TINKER
 Company Secretary 1999-06-30 2004-05-31
ROBERT LAMBERT
 Director 1991-03-20 2001-04-12
JOHN MICHAEL BROWN
 Director 1991-03-20 2001-03-21
LIAM JOHN MCGUIGAN
 Director 1997-02-12 2000-05-17
MATTHEW JOHN SPENCER MOTT
 Company Secretary 1996-11-01 1999-06-30
FRASER SCOTT DUNCAN
 Director 1997-12-01 1999-02-08
RAYMOND JOHN HART
 Director 1997-12-01 1998-06-15
STEPHEN GERARD OLIVE
 Director 1994-03-04 1996-11-29
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN
 Company Secretary 1991-03-20 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGARET PAPE BILL TAYLOR OF HUYTON LIMITED Director 2018-07-31 CURRENT 1961-04-10 Liquidation
CLAIRE MARGARET PAPE A.J. SCHOFIELD LIMITED Director 2018-07-31 CURRENT 1925-01-22 Liquidation
CLAIRE MARGARET PAPE CAMEC LIMITED Director 2018-07-31 CURRENT 1936-01-01 Active
CLAIRE MARGARET PAPE CAMEC (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1954-04-22 Liquidation
CLAIRE MARGARET PAPE ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1960-11-25 Liquidation
CLAIRE MARGARET PAPE BRADLOW LIMITED Director 2018-07-31 CURRENT 1961-01-04 Active
CLAIRE MARGARET PAPE JAMES LANE (BOOKMAKER) LIMITED Director 2018-07-31 CURRENT 1985-11-04 Active
CLAIRE MARGARET PAPE ECLIPSE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1992-10-14 Liquidation
CLAIRE MARGARET PAPE ARENA RACING LIMITED Director 2018-07-31 CURRENT 1994-05-25 Active
CLAIRE MARGARET PAPE CONCESSION BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1995-06-01 Liquidation
CLAIRE MARGARET PAPE BROOKE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1996-05-29 Active
CLAIRE MARGARET PAPE BASEFLAME LIMITED Director 2018-07-31 CURRENT 1999-02-26 Liquidation
CLAIRE MARGARET PAPE GEARNET LIMITED Director 2018-07-31 CURRENT 2000-02-14 Liquidation
CLAIRE MARGARET PAPE MATSDOM LIMITED Director 2018-07-31 CURRENT 2000-05-11 Liquidation
CLAIRE MARGARET PAPE MATSGOOD LIMITED Director 2018-07-31 CURRENT 2000-05-12 Active
CLAIRE MARGARET PAPE EVENTIP LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE BOOKHOST LIMITED Director 2018-07-31 CURRENT 2001-08-23 Liquidation
CLAIRE MARGARET PAPE VICKERS BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1987-09-15 Liquidation
CLAIRE MARGARET PAPE VYNPLEX LIMITED Director 2018-07-31 CURRENT 1972-07-04 Liquidation
CLAIRE MARGARET PAPE REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1985-06-12 Active
CLAIRE MARGARET PAPE PANDASHIELD LIMITED Director 2018-07-31 CURRENT 1988-09-28 Liquidation
CLAIRE MARGARET PAPE WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2018-07-31 CURRENT 1958-07-07 Active
CLAIRE MARGARET PAPE WILLIAM HILL INDEX (LONDON) LIMITED Director 2018-07-31 CURRENT 1939-05-19 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH EASTERN) LIMITED Director 2018-07-31 CURRENT 1953-04-14 Active
CLAIRE MARGARET PAPE WILLIAM HILL (WESTERN) LIMITED Director 2018-07-31 CURRENT 1938-01-21 Active
CLAIRE MARGARET PAPE WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2018-07-31 CURRENT 1964-06-23 Active
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH WESTERN) LIMITED Director 2018-07-31 CURRENT 1952-01-25 Active
CLAIRE MARGARET PAPE WILLIAM HILL (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1954-04-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL (COURSE) LIMITED Director 2018-07-31 CURRENT 1962-08-16 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (ESSEX) LIMITED Director 2018-07-31 CURRENT 1978-06-19 Active
CLAIRE MARGARET PAPE WILLIAM HILL (FOOTBALL) LIMITED Director 2018-07-31 CURRENT 1944-08-12 Active
CLAIRE MARGARET PAPE WILLIAM HILL (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1949-04-22 Active
CLAIRE MARGARET PAPE WILLIAM HILL (LONDON) LIMITED Director 2018-07-31 CURRENT 1976-09-27 Active
CLAIRE MARGARET PAPE SHERMAN RACING (WESTERN) LIMITED Director 2018-07-31 CURRENT 1974-07-12 Liquidation
CLAIRE MARGARET PAPE NALIM LIMITED Director 2018-07-31 CURRENT 1970-12-04 Liquidation
CLAIRE MARGARET PAPE GUS CARTER LIMITED Director 2018-07-31 CURRENT 1958-10-22 Active
CLAIRE MARGARET PAPE JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1962-07-05 Active
CLAIRE MARGARET PAPE GUS CARTER (CASH) LIMITED Director 2018-07-31 CURRENT 1964-02-28 Active
CLAIRE MARGARET PAPE LAYSTALL LIMITED Director 2018-07-31 CURRENT 1968-06-21 Active
CLAIRE MARGARET PAPE GROATBRAY LIMITED Director 2018-07-31 CURRENT 1973-03-01 Liquidation
CLAIRE MARGARET PAPE SELWYN DEMMY (RACING) LIMITED Director 2018-07-31 CURRENT 1982-03-01 Active
CLAIRE MARGARET PAPE CITY TOTE LIMITED Director 2018-07-31 CURRENT 1934-09-11 Liquidation
CLAIRE MARGARET PAPE CAMEC (PROVINCIAL) LIMITED Director 2018-07-31 CURRENT 1961-06-27 Liquidation
CLAIRE MARGARET PAPE CAMEC (WESTERN) LIMITED Director 2018-07-31 CURRENT 1953-01-19 Liquidation
CLAIRE MARGARET PAPE CAMEC (SCOTLAND) LIMITED Director 2018-07-31 CURRENT 1960-04-14 Active
CLAIRE MARGARET PAPE ARTHUR WILSON LIMITED Director 2018-07-31 CURRENT 1958-06-20 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (WARES) LIMITED Director 2018-07-31 CURRENT 2000-04-13 Active
CLAIRE MARGARET PAPE GOODFIGURE LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE EVENMEDIA LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE GRAND PARADE LIMITED Director 2018-04-16 CURRENT 2006-08-23 Active
CLAIRE MARGARET PAPE WILL HILL LIMITED Director 2018-04-16 CURRENT 1997-10-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL FINANCE LIMITED Director 2018-04-16 CURRENT 1997-11-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL HOLDINGS LIMITED Director 2018-04-16 CURRENT 1998-12-24 Active
CLAIRE MARGARET PAPE WILLIAM HILL INVESTMENTS LIMITED Director 2018-04-16 CURRENT 1999-02-25 Active
CLAIRE MARGARET PAPE WILLSTAN RACING HOLDINGS LIMITED Director 2018-04-16 CURRENT 2001-01-19 Active
CLAIRE MARGARET PAPE PHONETHREAD LIMITED Director 2018-04-16 CURRENT 2005-04-07 Active
CLAIRE MARGARET PAPE WHG SERVICES LIMITED Director 2018-04-16 CURRENT 2008-10-02 Active
CLAIRE MARGARET PAPE WILLSTAN PROPERTIES LIMITED Director 2018-04-16 CURRENT 1959-11-23 Active
CLAIRE MARGARET PAPE PREMIER BOOKMAKERS LIMITED Director 2018-04-16 CURRENT 1993-12-24 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL CREDIT LIMITED Director 2018-04-16 CURRENT 1946-06-28 Active
CLAIRE MARGARET PAPE WILLIAM HILL ORGANIZATION LIMITED Director 2018-04-16 CURRENT 1933-07-26 Active
CLAIRE MARGARET PAPE GUARDIAN EDUCATION INTERACTIVE LIMITED Director 2016-10-06 CURRENT 1999-10-27 Liquidation
CLAIRE MARGARET PAPE CONTRIBUTORIA LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE THE OBSERVER LIMITED Director 2016-10-06 CURRENT 1993-04-27 Liquidation
CLAIRE MARGARET PAPE YORK WAY 1001 LIMITED Director 2016-10-06 CURRENT 1995-03-13 Liquidation
CLAIRE MARGARET PAPE N0TICE LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE FSE WORLD LIMITED Director 2016-10-06 CURRENT 2008-02-14 Liquidation
CLAIRE MARGARET PAPE GLOBAL GENERATION Director 2015-10-21 CURRENT 2004-02-23 Active
LUKE AMOS THOMAS GRAND PARADE LIMITED Director 2016-08-01 CURRENT 2006-08-23 Active
LUKE AMOS THOMAS BS RETAIL (NI) LIMITED Director 2015-10-09 CURRENT 1958-07-03 Active
LUKE AMOS THOMAS WILLIAM HILL ORGANIZATION LIMITED Director 2015-01-15 CURRENT 1933-07-26 Active
LUKE AMOS THOMAS CENTURY ENTERPRISES LIMITED Director 2013-09-16 CURRENT 1986-10-17 Dissolved 2017-03-08
LUKE AMOS THOMAS JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-12-19 Dissolved 2017-03-08
LUKE AMOS THOMAS L.A.ATTREED LIMITED Director 2013-09-16 CURRENT 1951-12-31 Dissolved 2017-03-08
LUKE AMOS THOMAS PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2013-09-16 CURRENT 1971-05-10 Dissolved 2017-03-08
LUKE AMOS THOMAS WILLIAM HILL (BOOKMAKERS) LIMITED Director 2013-09-16 CURRENT 1974-02-15 Dissolved 2017-03-08
LUKE AMOS THOMAS T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2013-09-16 CURRENT 1961-08-23 Active
LUKE AMOS THOMAS WILLIAM HILL (STRATHCLYDE) LIMITED Director 2013-09-16 CURRENT 1944-08-19 Liquidation
LUKE AMOS THOMAS DOUGLAS TYLER LIMITED Director 2013-09-16 CURRENT 1963-03-13 Liquidation
LUKE AMOS THOMAS FRED PARKINSON MANAGEMENT LIMITED Director 2013-09-16 CURRENT 1966-05-02 Active
LUKE AMOS THOMAS DANIEL MCLAREN LIMITED Director 2013-09-16 CURRENT 1972-07-05 Liquidation
LUKE AMOS THOMAS DEMMY INVESTMENTS LIMITED Director 2013-09-16 CURRENT 1973-12-18 Liquidation
LUKE AMOS THOMAS DAWCAR LIMITED Director 2013-09-16 CURRENT 1975-01-14 Liquidation
LUKE AMOS THOMAS DEVICEGUIDE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS WILLIAM HILL LEISURE LIMITED Director 2013-09-16 CURRENT 1889-08-03 Liquidation
LUKE AMOS THOMAS WILLSTAN RACING LIMITED Director 2013-09-16 CURRENT 1973-08-08 Active
LUKE AMOS THOMAS WINNING POST RACING LIMITED Director 2013-09-16 CURRENT 1994-04-27 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (RESOURCES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Active
LUKE AMOS THOMAS WILLIAM HILL (SUPPLIES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-09-16 CURRENT 1999-02-26 Active
LUKE AMOS THOMAS WILLIAM HILL (GOODS) LIMITED Director 2013-09-16 CURRENT 1999-04-20 Active
LUKE AMOS THOMAS WILLIAM HILL (PRODUCTS) LIMITED Director 2013-09-16 CURRENT 1999-04-28 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (STOCK) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (EFFECTS) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS MATSBEST LIMITED Director 2013-09-16 CURRENT 2000-05-09 Active
LUKE AMOS THOMAS WILLSTAN RACING HOLDINGS LIMITED Director 2013-09-16 CURRENT 2001-01-19 Active
LUKE AMOS THOMAS REGIONMODEL LIMITED Director 2013-09-16 CURRENT 2001-03-15 Liquidation
LUKE AMOS THOMAS TRACKCYCLE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS TRANSDAWN LIMITED Director 2013-09-16 CURRENT 2001-04-20 Liquidation
LUKE AMOS THOMAS PHONETHREAD LIMITED Director 2013-09-16 CURRENT 2005-04-07 Active
LUKE AMOS THOMAS WILLIAM HILL (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1949-03-22 Active
LUKE AMOS THOMAS WILLIAM HILL (GRAMPIAN) LIMITED Director 2013-09-16 CURRENT 1952-02-26 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTHERN) LIMITED Director 2013-09-16 CURRENT 1961-08-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (CALEDONIAN) LIMITED Director 2013-09-16 CURRENT 1964-02-17 Active
LUKE AMOS THOMAS WILLIAM HILL (ALBA) LIMITED Director 2013-09-16 CURRENT 1969-02-19 Active
LUKE AMOS THOMAS BILL TAYLOR OF HUYTON LIMITED Director 2013-09-16 CURRENT 1961-04-10 Liquidation
LUKE AMOS THOMAS A.J. SCHOFIELD LIMITED Director 2013-09-16 CURRENT 1925-01-22 Liquidation
LUKE AMOS THOMAS CAMEC LIMITED Director 2013-09-16 CURRENT 1936-01-01 Active
LUKE AMOS THOMAS CAMEC (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1954-04-22 Liquidation
LUKE AMOS THOMAS ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-11-25 Liquidation
LUKE AMOS THOMAS BRADLOW LIMITED Director 2013-09-16 CURRENT 1961-01-04 Active
LUKE AMOS THOMAS JAMES LANE (BOOKMAKER) LIMITED Director 2013-09-16 CURRENT 1985-11-04 Active
LUKE AMOS THOMAS ECLIPSE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1992-10-14 Liquidation
LUKE AMOS THOMAS PREMIER BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1993-12-24 Liquidation
LUKE AMOS THOMAS ARENA RACING LIMITED Director 2013-09-16 CURRENT 1994-05-25 Active
LUKE AMOS THOMAS CONCESSION BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1995-06-01 Liquidation
LUKE AMOS THOMAS BROOKE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1996-05-29 Active
LUKE AMOS THOMAS BASEFLAME LIMITED Director 2013-09-16 CURRENT 1999-02-26 Liquidation
LUKE AMOS THOMAS GEARNET LIMITED Director 2013-09-16 CURRENT 2000-02-14 Liquidation
LUKE AMOS THOMAS MATSDOM LIMITED Director 2013-09-16 CURRENT 2000-05-11 Liquidation
LUKE AMOS THOMAS MATSGOOD LIMITED Director 2013-09-16 CURRENT 2000-05-12 Active
LUKE AMOS THOMAS EVENTIP LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS BOOKHOST LIMITED Director 2013-09-16 CURRENT 2001-08-23 Liquidation
LUKE AMOS THOMAS VICKERS BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1987-09-15 Liquidation
LUKE AMOS THOMAS VYNPLEX LIMITED Director 2013-09-16 CURRENT 1972-07-04 Liquidation
LUKE AMOS THOMAS REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1985-06-12 Active
LUKE AMOS THOMAS PANDASHIELD LIMITED Director 2013-09-16 CURRENT 1988-09-28 Liquidation
LUKE AMOS THOMAS WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2013-09-16 CURRENT 1958-07-07 Active
LUKE AMOS THOMAS WILLIAM HILL INDEX (LONDON) LIMITED Director 2013-09-16 CURRENT 1939-05-19 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTH EASTERN) LIMITED Director 2013-09-16 CURRENT 1953-04-14 Active
LUKE AMOS THOMAS WILLIAM HILL (WESTERN) LIMITED Director 2013-09-16 CURRENT 1938-01-21 Active
LUKE AMOS THOMAS WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2013-09-16 CURRENT 1964-06-23 Active
LUKE AMOS THOMAS WILLIAM HILL (NORTH WESTERN) LIMITED Director 2013-09-16 CURRENT 1952-01-25 Active
LUKE AMOS THOMAS WILLIAM HILL (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1954-04-06 Active
LUKE AMOS THOMAS WILLIAM HILL (COURSE) LIMITED Director 2013-09-16 CURRENT 1962-08-16 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (ESSEX) LIMITED Director 2013-09-16 CURRENT 1978-06-19 Active
LUKE AMOS THOMAS WILLIAM HILL (FOOTBALL) LIMITED Director 2013-09-16 CURRENT 1944-08-12 Active
LUKE AMOS THOMAS WILLIAM HILL (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1949-04-22 Active
LUKE AMOS THOMAS WILLIAM HILL (LONDON) LIMITED Director 2013-09-16 CURRENT 1976-09-27 Active
LUKE AMOS THOMAS SHERMAN RACING (WESTERN) LIMITED Director 2013-09-16 CURRENT 1974-07-12 Liquidation
LUKE AMOS THOMAS NALIM LIMITED Director 2013-09-16 CURRENT 1970-12-04 Liquidation
LUKE AMOS THOMAS GUS CARTER LIMITED Director 2013-09-16 CURRENT 1958-10-22 Active
LUKE AMOS THOMAS JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1962-07-05 Active
LUKE AMOS THOMAS GUS CARTER (CASH) LIMITED Director 2013-09-16 CURRENT 1964-02-28 Active
LUKE AMOS THOMAS LAYSTALL LIMITED Director 2013-09-16 CURRENT 1968-06-21 Active
LUKE AMOS THOMAS GROATBRAY LIMITED Director 2013-09-16 CURRENT 1973-03-01 Liquidation
LUKE AMOS THOMAS SELWYN DEMMY (RACING) LIMITED Director 2013-09-16 CURRENT 1982-03-01 Active
LUKE AMOS THOMAS CITY TOTE LIMITED Director 2013-09-16 CURRENT 1934-09-11 Liquidation
LUKE AMOS THOMAS CAMEC (PROVINCIAL) LIMITED Director 2013-09-16 CURRENT 1961-06-27 Liquidation
LUKE AMOS THOMAS CAMEC (WESTERN) LIMITED Director 2013-09-16 CURRENT 1953-01-19 Liquidation
LUKE AMOS THOMAS CAMEC (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1960-04-14 Active
LUKE AMOS THOMAS ARTHUR WILSON LIMITED Director 2013-09-16 CURRENT 1958-06-20 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (WARES) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS GOODFIGURE LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS EVENMEDIA LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation

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.

DateDocument TypeDocument Description
2024-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-11-04TM02Termination of appointment of Josie-Azzara Havita on 2022-11-04
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA
2022-11-04AP03Appointment of Ms Elizabeth Ann Bisby as company secretary on 2022-11-04
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 29/12/20
2022-10-06Audit exemption statement of guarantee by parent company for period ending 29/12/20
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 29/12/20
2022-10-06Amended audit exemption subsidiary accounts made up to 2020-12-29
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-10-06AAMDAmended audit exemption subsidiary accounts made up to 2020-12-29
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/20
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/20
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/20
2022-07-01TM02Termination of appointment of Simon James Callander on 2022-07-01
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CALLANDER
2022-06-23AP01DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA
2022-06-23AP03Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-03Withdrawal of a person with significant control statement on 2022-02-03
2022-02-03Notification of William Hill Organization Limited as a person with significant control on 2022-01-14
2022-02-03PSC02Notification of William Hill Organization Limited as a person with significant control on 2022-01-14
2022-02-03PSC09Withdrawal of a person with significant control statement on 2022-02-03
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FORD
2021-07-26AP01DIRECTOR APPOINTED MR PHILIP LE-GRICE
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17SH19Statement of capital on 2020-12-17 GBP 109.08
2020-12-17CAP-SSSolvency Statement dated 24/11/20
2020-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-27AP01DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-26AP03Appointment of Mr Simon James Callander as company secretary on 2020-03-25
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-25TM02Termination of appointment of Balbir Kelly-Bisla on 2020-03-25
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2019-05-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road Wood Green London N22 7TP
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS
2018-12-19TM02Termination of appointment of Luke Amos Thomas on 2018-12-19
2018-12-19AP01DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-19AP03Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17
2018-09-25AP03Appointment of Luke Amos Thomas as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Thomas Stamper Fuller on 2018-09-17
2018-07-31AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1090800
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1090800
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-09TM02Termination of appointment of Dennis Read on 2016-09-07
2016-09-09AP03Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 1090800
2016-01-30AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1090800
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1090800
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-26AP01DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-01-17AR0116/01/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-20AR0116/01/12 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-28AR0116/01/11 FULL LIST
2010-08-24RES13SEC 175 30/07/2010
2010-08-24RES01ADOPT ARTICLES 30/07/2010
2010-08-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-16AP01DIRECTOR APPOINTED MR NEIL COOPER
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-01-29AR0116/01/10 FULL LIST
2009-10-14AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-02-11363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-10-03AAFULL ACCOUNTS MADE UP TO 01/01/08
2008-02-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-07-25AAFULL ACCOUNTS MADE UP TO 26/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-05288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 27/12/05
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW SECRETARY APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 28/12/04
2005-02-14363aRETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24288bDIRECTOR RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-02-12363aRETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 01/01/02
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-02-27363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 26/12/00
2001-05-03288bDIRECTOR RESIGNED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-02-14363aRETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 28/12/99
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to JAMES LANE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES LANE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES(AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied WILLIAM HILL ORGANIZATION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied WILLIAM HILL ORGANIZATION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-01-01
Annual Accounts
2011-12-27
Annual Accounts
2010-12-28
Annual Accounts
2009-12-29
Annual Accounts
2008-12-30
Annual Accounts
2008-01-01

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 JAMES LANE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of JAMES LANE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES LANE GROUP LIMITED
Trademarks
We have not found any records of JAMES LANE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES LANE GROUP 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 (92000 - Gambling and betting activities) as JAMES LANE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES LANE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES LANE GROUP 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 JAMES LANE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 3AU