ALL Star Lanes Limited
Company 12204523 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Searchlight Ventures Limited 3 shared directors
- Searchlight Ventures Group Limited 3 shared directors
- The Light Venues Limited 2 shared directors
- Xstrahl Group Holdings Limited 2 shared directors
- The Light Entertainment Group Limited 2 shared directors
- ALL Star Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12204523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | 6 KINGLY STREET, LONDON, W1B 5PF |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- All Star Topco Limited
ownership of shares 75-100% - Mr Luke Oliver Johnson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% - Mr Michael John Simmonds ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- James Richard Allen Morris Director · appointed 2025
- Christopher Tzortzi Antoniades Director · appointed 2025
- Luke Oliver Johnson Director · appointed 2019
- Jenkins, Jon Robert, Mr. Director · appointed 2019
Show 5 former officers
- Michael Gia-Ky Ha Director · appointed 2024 · resigned 2025
- Charles Truscott Freeman Director · appointed 2019 · resigned 2020
- Graham Roger Cook Director · appointed 2019 · resigned 2025
- Meera Depala Director · appointed 2019 · resigned 2019
- Michael John Simmonds Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record