Ltd Facts The UK company register, as filed

Register entry · No. 05115229

ALLEN LANE LIMITED

Active Private Limited Company Incorporated 28 Apr 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,286,740.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 28 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 KING STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6RJ

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. ALLEN LANE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £704,593 — £5,286,740 39
31 Dec 2023 — £633,393 — £4,582,147 45
31 Dec 2022 £62,849,776 £808,150 — £5,948,754 42
31 Dec 2021 £68,483,455 £1,669,801 — £5,140,604 36
31 Dec 2020 (7 months) £34,986,455 £915,644 — £3,470,803 37
31 May 2020 £62,000,893 £1,449,082 — £2,555,159 36

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Holt Managing Director Director 30 Apr 2025 — January 1969 Irish · Ireland
Lorna Conn Cfo Director 30 Apr 2025 — January 1980 Irish · Ireland
David Stuart Leithead Managing Director Director 15 Oct 2025 — May 1969 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alv Groupco Limited company · 14121415 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALLEN LANE LIMITED still trading?

The register shows ALLEN LANE LIMITED as active.

What does ALLEN LANE LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was ALLEN LANE LIMITED set up?

It was incorporated on 28 April 2004.

When are ALLEN LANE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALLEN LANE LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs ALLEN LANE LIMITED?

ALLEN LANE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 05322533 GARTON CARE LIMITED Active Private Limited Company Inc. 30 Dec 2004 78109 · Other activities of employment placement agencies
  2. 05318438 HAWORTH LLOYD LTD Active Private Limited Company Inc. 21 Dec 2004 78109 · Other activities of employment placement agencies
  3. 05316715 PINK RECRUITMENT LIMITED Active Private Limited Company Inc. 20 Dec 2004 78109 · Other activities of employment placement agencies
  4. 05316869 TWENTY FOUR SEVEN RECRUITMENT LIMITED Active Private Limited Company Inc. 20 Dec 2004 78109 · Other activities of employment placement agencies
  5. 05314548 CENTER STONE LIMITED Active Private Limited Company Inc. 16 Dec 2004 78109 · Other activities of employment placement agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House