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Companies House/London/Company profile

ALLEN LANE LIMITED

Active
05115229·incorporated 2004-04-28

ALLEN LANE LIMITED is an active UK private limited company, incorporated on 28 April 2004 at Companies House (number 05115229; OpenRegistry canonical ID GB-05115229-allen-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-28
Registered Address
33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALLEN LANE LIMITED

Filings

Check filing history of ALLEN LANE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLEN LANE LIMITED has 1 person with significant control on file:

  • Alv Groupco Limited (England And Wales reg. 14121415). Notified 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Outsourcing Uk Limited (England And Wales reg. 10280945). Notified 2021-09-13. Ceased 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Allen Lane Holdings Limited (England And Wales reg. 06478532). Notified 2016-04-06. Ceased 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Allen Lane Group Holdings Limited (England And Wales reg. 10057866). Notified 2016-04-06. Ceased 2016-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Allen Lane Topco Limited (England And Wales reg. 10259052). Notified 2016-07-26. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05115229.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.