Skip to content
PROCUREMENT FILES PF · INTERLACE DATA

#1218 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ALLEN LANE

Companies House match

ALLEN LANE LIMITED

Company no. 05115229


Registered office

33 King Street
St James's
London
SW1Y 6RJ
England
Status
Active
Type
Ltd
Incorporated
28 Apr 2004
SIC
78109
Jurisdiction
England Wales
33 King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Officers

Directors & secretaries

3 active · 15 resigned

Conn, Lorna

Director

Date of birth
Jan 1980
Nationality
Irish
Country of residence
Ireland
Appointed
2025-04-30

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Holt, Lisa

Director

Date of birth
Jan 1969
Nationality
Irish
Country of residence
Ireland
Appointed
2025-04-30

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Leithead, David Stuart

Director

Date of birth
May 1969
Nationality
British
Country of residence
England
Appointed
2025-10-15

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Collins, Timothy John Francis

Secretary Resigned 2025-04-30

Appointed
2021-07-13

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Lane, Ben

Secretary Resigned 2019-08-27

Nationality
British
Appointed
2004-04-28

Correspondence address

Acre House, 11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom Street View ↗

A&h Registrars & Secretaries Limited

Corporate Secretary Resigned 2004-04-28

Appointed
2004-04-28

Correspondence address

58-60 Berners Street
London
W1T 3JS
58-60 Berners Street, London, W1T 3JS Street View ↗

Allen, James Lewis

Director Resigned 2019-08-27

Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2004-04-28

Correspondence address

Acre House, 11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom Street View ↗

Allen, Louise

Director Resigned 2018-08-31

Date of birth
Jan 1974
Nationality
Irish
Country of residence
United Kingdom
Appointed
2015-02-27

Correspondence address

Acre House, 11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom Street View ↗

Bradby, Susannah Jane

Director Resigned 2024-07-11

Date of birth
Dec 1978
Nationality
Australian
Country of residence
United Kingdom
Appointed
2022-04-27

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Bruin, Charles Edward

Director Resigned 2025-04-30

Date of birth
Aug 1971
Nationality
British
Country of residence
England
Appointed
2022-04-11

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

De Cesare Lane, Roberta

Director Resigned 2018-08-31

Date of birth
Sep 1980
Nationality
Italian
Country of residence
England
Appointed
2015-02-27

Correspondence address

Acre House, 11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom Street View ↗

Farncombe, Liam Neill

Director Resigned 2022-05-16

Date of birth
Feb 1975
Nationality
British
Country of residence
England
Appointed
2018-08-31

Correspondence address

Acre House 11-15, William Road
London
NW1 3ER
Acre House 11-15, William Road, London, NW1 3ER Street View ↗

Goldstone, Maurice James

Director Resigned 2025-07-18

Date of birth
May 1980
Nationality
British
Country of residence
England
Appointed
2018-08-31

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Lane, Ben

Director Resigned 2019-08-27

Date of birth
Jul 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2004-04-28

Correspondence address

Acre House, 11/15 William Road
London
NW1 3ER
United Kingdom
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom Street View ↗

Motegi, Masaki

Director Resigned 2019-03-25

Date of birth
Oct 1978
Nationality
Japanese
Country of residence
Japan
Appointed
2018-08-31

Correspondence address

Acre House 11-15, William Road
London
NW1 3ER
Acre House 11-15, William Road, London, NW1 3ER Street View ↗

Ono, Yuya

Director Resigned 2025-01-23

Date of birth
Jun 1977
Nationality
Japanese
Country of residence
Japan
Appointed
2018-08-31

Correspondence address

33, King Street
St James's
London
SW1Y 6RJ
England
33, King Street, St James's, London, SW1Y 6RJ, England Street View ↗

Suzuki, Kazuhiko

Director Resigned 2022-04-11

Date of birth
Apr 1969
Nationality
Japanese
Country of residence
Japan
Appointed
2018-08-31

Correspondence address

Acre House 11-15, William Road
London
NW1 3ER
Acre House 11-15, William Road, London, NW1 3ER Street View ↗

A&h Directors Limited

Corporate Director Resigned 2004-04-28

Appointed
2004-04-28

Correspondence address

58-60 Berners Street
London
W1T 3JS
58-60 Berners Street, London, W1T 3JS Street View ↗