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James Lane Group Limited
00678873
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 BEDFORD AVENUE, LONDON, WC1B 3AU
Incorporated 23/12/1960
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
92000
Gambling and betting activitiesOfficers
Ms Elizabeth Ann Bisby
secretary · Since 04/11/2022
Ms Usha Ganesan
director · Since 11/09/2025
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
Persons with Significant Control
William Hill Organization Limited
75–100% shares
75–100% votes
1, Bedford Avenue, London, WC1B 3AU
Reg: 278208 · Companies House · Private Limited Company
Notified 14/01/2022
Charges0 outstanding
charge
satisfied
THE WILLIAM HILL GROUP LIMITED
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied
LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES(AS DEFINED)
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied
WILLIAM HILL ORGANIZATION LIMITED
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied
WILLIAM HILL ORGANIZATION LIMITED
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied
LLOYDS BANK PLC
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998
charge
satisfied
THE WILLIAM HILL GROUP LIMITED
Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998