142-152 LONG LANE LIMITED - Profile & Financials

Accounts Submitted 4 Feb 2025

Confirmation Statement Submitted 29 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 6

3 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	30 May 2017	Active
Gary Alexander Conway	Director	British	United Kingdom	52	31 Mar 2025	Active
Melanie Jayne Omirou	Director	British	United Kingdom	49	15 May 2014	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	30 May 2017	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	8 Aug 2025	Active

Shareholders

Shareholders (2)


Apg Projects Limited	100.0%	1	Ordinary	29 May 2025
Long Lane Studios Developments Limited	0.0%	0	Ordinary	29 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Projects Limited

United Kingdom

Active

Notified 9 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Long Lane Studios Developments Limited

Ceased 9 Dec 2024

Ceased

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Group Structure

APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

142-152 LONG LANE LIMITED Current Company

Charges

3 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
21 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(11 pages)
15 Aug 2025	Officers	Appointment of Ms Romy Elizabeth Summerskill as director on 2025-08-08	View(2 pages)
29 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-15 with updates	View(4 pages)
30 Apr 2025	Officers	Termination of Stephen Stuart Solomon Conway as director on 2025-03-31	View(1 page)