LANEBRIDGE HOLDINGS LIMITED
Overview
| Company Name | LANEBRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06334437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LANEBRIDGE HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANEBRIDGE HOLDINGS LIMITED located?
| Registered Office Address | C/O Deloitte Llp 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANEBRIDGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LANEBRIDGE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for LANEBRIDGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John King as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Peter John Griggs as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of LANEBRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St. Swithin's Lane EC4N 8AL London New Court England |
| 34637420001 | ||||||||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Banker | 59834590001 | ||||||||
| HARPER, Rosalyn Anne | Director | 1 New Street Square EC4A 3HQ London C/O Deloitte Llp | United Kingdom | British | Director | 155217670001 | ||||||||
| OSMOND, Simon James Venner | Director | 1 New Street Square EC4A 3HQ London C/O Deloitte Llp | United Kingdom | British | Director | 131534280002 | ||||||||
| WALKER, Ian David | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Banker | 125033440001 | ||||||||
| THOMPSON, Georgina Lindsay | Secretary | 11 Lyndhurst Close SK9 6DE Wilmslow Cheshire | British | 19546030001 | ||||||||||
| ANNISON, Stanley | Director | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | Director | 32670030004 | ||||||||
| GRIGGS, Peter John | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | England | British | Director | 64467690001 | ||||||||
| JOHNS, Peter Andrew | Director | Maple Bank Macclesfield Road SK9 7BL Alderley Edge Cheshire | United Kingdom | British | Merchant Banker | 64467750001 | ||||||||
| KEAY, Charles Robert | Director | N M Rothschild & Sons New Court St Swithin Lane EC4P 4DU London | British | Investor Director | 122667150001 | |||||||||
| KING, John | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | Finance | 178486450001 | ||||||||
| LANE-SMITH, Roger | Director | Bradford Lane Nether Alderley SK10 4TR Macclesfield Bradford Lane Farm Cheshire | England | British | Director | 128133080001 | ||||||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | Director | 291960001 | ||||||||
| WAINWRIGHT, John Peter | Director | Fullers Gate Allostock WA16 9NG Knutsford Cheshire | England | British | Director | 9271910001 | ||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | Director | 129100360001 | ||||||||
| YEATES, Philip Martin | Director | St Swithin's Lane EC4P 4DU London New Court United Kingdom | United Kingdom | British | Banker | 103910040002 |
Who are the persons with significant control of LANEBRIDGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LANEBRIDGE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0