Active
Company Information for LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
NEW COURT ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC4N | |
Company Number | 04473550 | |
---|---|---|
Company ID Number | 04473550 | |
Date formed | 2002-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:47:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
||
CHRISTOPHER LEWIS COLEMAN |
||
ROSALYN ANNE HARPER |
||
JOHN KING |
||
SIMON JAMES VENNER OSMOND |
||
IAN DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GRIGGS |
Director | ||
SIMON SMETHURST |
Director | ||
JOHN PETER WAINWRIGHT |
Director | ||
PAUL MARTIN WARDLE |
Director | ||
GEORGINA LINDSAY THOMPSON |
Company Secretary | ||
PHILIP MARTIN YEATES |
Director | ||
CHARLES TOBY FITZHERBERT WHITE |
Director | ||
MARTIN ALEXANDER SCHULER |
Director | ||
STANLEY ANNISON |
Director | ||
ROGER LANE SMITH |
Director | ||
PETER ANDREW JOHNS |
Director | ||
CHARLES ROBERT KEAY |
Director | ||
RONALD STRATTON |
Director | ||
KAY COOKE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTOR PERCEPTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2007-08-06 | Active | |
ELGIN CAPITAL SERVICES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2002-07-29 | Dissolved 2017-01-24 | |
ROTHSCHILD LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1979-10-18 | Active | |
MARPLACE (NUMBER 480) LIMITED | Company Secretary | 2010-01-19 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD & CO RESERVE LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES I LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD SERVICES II LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
ROTHSCHILD & CO GOLD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
SECOND CONTINUATION LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1962-04-05 | Active | |
THIRD NEW COURT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1979-10-18 | Liquidation | |
N M ROTHSCHILD BANKING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-09-28 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2002-04-15 | Active | |
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2015-11-03 | |
SHIELD MBCA LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WALBROOK ASSETS LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT SECURITIES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1995-01-20 | Active | |
FIVE ARROWS FINANCE LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-03-13 | Active | |
F.A. INTERNATIONAL LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-06 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-01-18 | Active | |
O.C. INVESTMENTS LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1941-12-31 | Active | |
SHIELD TRUST LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1961-07-19 | Active | |
SEQUENT (U.K.) LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-12-01 | Active | |
NEW COURT PROPERTY SERVICES | Company Secretary | 1992-05-04 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
ROTHSCHILD & CO NOMINEES LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1941-12-31 | Active | |
CONTINUATION COMPUTERS LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
ROTHSCHILD & CO HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1972-11-21 | Active | |
SEQUENT NOMINEES LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1979-10-22 | Active | |
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 1995-08-31 | Active | |
N. M. ROTHSCHILD & SONS LIMITED | Director | 2014-10-24 | CURRENT | 1968-01-01 | Active | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2008-08-15 | CURRENT | 2007-08-06 | Active | |
CROSS LANES FARM LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
NEWCASTLE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
NEWCASTLE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
BAGLAN ESTATES (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2004-06-17 | Dissolved 2015-09-08 | |
BAGLAN ESTATES (NUMBER 2) LIMITED | Director | 2012-03-30 | CURRENT | 2004-06-17 | Dissolved 2015-09-08 | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2011-07-13 | CURRENT | 2007-08-06 | Active | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2013-05-02 | CURRENT | 2007-08-06 | Active | |
MARPLACE (NUMBER 480) LIMITED | Director | 2018-06-25 | CURRENT | 1999-12-01 | Active | |
LANEBRIDGE MITRE GENERAL PARTNER LIMITED | Director | 2012-03-30 | CURRENT | 2007-04-18 | Dissolved 2015-07-21 | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2011-07-13 | CURRENT | 2007-08-06 | Active | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN KING | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMETHURST | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARDLE | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Christopher Lewis Coleman on 2014-08-26 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary N M Rothschild & Sons Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGINA THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WARDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULER | |
AP01 | DIRECTOR APPOINTED MS ROSALYN HARPER | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES VENNER OSMOND | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMETHURST / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANNISON | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WAINWRIGHT / 24/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS | |
AP01 | DIRECTOR APPOINTED PETER JOHN GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON SMETHURST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | APPOINTEMENT OF ALTERNATE DIRECTOR 15/08/2008 | |
288a | DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ANDREW JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PHILIP MARTIN YEATES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED CHARLES TOBY FITZHERBERT WHITE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: THE COACH HOUSE FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SECURITY AGREEMENT | Outstanding | JAYNE SHARPE |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANEBRIDGE INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |