Active
Company Information for LANEBRIDGE HOLDINGS LIMITED
NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
|
Company Registration Number
06334437
Private Limited Company
Active |
Company Name | |
---|---|
LANEBRIDGE HOLDINGS LIMITED | |
Legal Registered Office | |
NEW COURT ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC4N | |
Company Number | 06334437 | |
---|---|---|
Company ID Number | 06334437 | |
Date formed | 2007-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:15:10 |
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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 | ||
GEORGINA LINDSAY THOMPSON |
Company Secretary | ||
JOHN PETER WAINWRIGHT |
Director | ||
PHILIP MARTIN YEATES |
Director | ||
CHARLES TOBY FITZHERBERT WHITE |
Director | ||
MARTIN ALEXANDER SCHULER |
Director | ||
STANLEY ANNISON |
Director | ||
PETER ANDREW JOHNS |
Director | ||
ROGER LANE-SMITH |
Director | ||
CHARLES ROBERT KEAY |
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 INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2002-06-29 | 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 INVESTMENT MANAGEMENT LIMITED | Director | 2008-08-15 | CURRENT | 2002-06-29 | 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 INVESTMENT MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-06-29 | Active | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-05-02 | CURRENT | 2002-06-29 | 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 INVESTMENT MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-06-29 | Active | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 2002-06-29 | 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1000002 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
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 | 14/08/14 STATEMENT OF CAPITAL;GBP 1000001 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 1000001 | |
RES13 | CANCELLATION OF LOAN NOTE CERTS 31/03/2014 | |
RES01 | ADOPT ARTICLES 25/04/14 | |
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 Uk | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULER | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROS HARPER / 13/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS ROS HARPER | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES VENNER OSMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANNISON | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH | |
AP01 | DIRECTOR APPOINTED PETER JOHN GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE COACH HOUSE, FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ANDREW JOHNS | |
288a | DIRECTOR APPOINTED PHILIP MARTIN YEATES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHARLES TOBY FITZHERBERT WHITE | |
88(2) | AD 13/12/07 GBP SI 50000@1=50000 GBP IC 950000/1000000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/10/07 | |
RES13 | SECT 190 01/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1000000 01/1 | |
88(2)R | AD 01/10/07--------- £ SI 510000@1=510000 £ IC 440000/950000 | |
88(2)R | AD 01/10/07--------- £ SI 389999@1=389999 £ IC 50001/440000 | |
88(2)R | AD 01/10/07--------- £ SI 50000@1=50000 £ IC 1/50001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED |
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 HOLDINGS 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. |