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Companies/12242790

Lane Technology (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-01 · No cessation recorded

Source record 119881274
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · Ceased 2024-06-01

Source record 115055702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JK
Jesper KnudsenCurrent director
Appointed 2025-09-24 · 1 yr · Ceo
RB
Robert Per Olof BerhofCurrent director
Appointed 2025-08-22 · 1 yr · Cfo
+6 others
SL
Steven LaneCurrent director
Appointed 2024-08-20 · 2 yrs · Trade Mark Attorney
+33 others
Show 5 historical appointments
MJ
Martin JonssonResigned director
Resigned 2024-06-01 · 1 yr · Finance Officer
MB
Magdalena BondeResigned director
Resigned 2024-06-01 · 1 yr · Chief Executive Officer
SL
Steven John LaneResigned director
Resigned 2020-01-07 · 4 yrs · Trade Mark Attorney
NC
Natalie ClareResigned director
Resigned 2020-01-07 · 4 yrs · Trade Mark Attorney
BM
Barry MarshallResigned director
Resigned 2019-10-03 · 4 yrs · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active