LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC

Overview

Company Name	LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	14849913
Jurisdiction	England/Wales
Date of Creation	May 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Filings

Date

Description

Document

Type

Jul 18, 2025

Full accounts made up to Dec 31, 2024

35 pages

May 17, 2025

Confirmation statement made on May 04, 2025 with no updates

3 pages

CS01

Apr 25, 2025

Change of details for Lanebrook Mortgage Transaction Holdings Limited as a person with significant control on Apr 14, 2025

2 pages

PSC05

Apr 25, 2025

Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

1 pages

CH02

Apr 25, 2025

Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

1 pages

CH02

Apr 25, 2025

Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

1 pages

CH04

Apr 14, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

1 pages

AD01

Dec 12, 2024

Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

1 pages

CH02

Dec 12, 2024

Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

1 pages

CH02

Dec 12, 2024

Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

1 pages

CH04

Jun 24, 2024

Full accounts made up to Dec 31, 2023

31 pages

May 15, 2024

Confirmation statement made on May 04, 2024 with updates

4 pages

CS01

Feb 23, 2024

Change of details for Lanebrook Mortgage Transaction 2020-1 Holdings Limited as a person with significant control on Feb 22, 2024

2 pages

PSC05

Nov 30, 2023

Registration of charge 148499130002, created on Nov 21, 2023

7 pages

MR01

Nov 21, 2023

Registration of charge 148499130001, created on Nov 21, 2023

56 pages

MR01

May 30, 2023

legacy

pages

CERT8A

May 30, 2023

Statement of capital following an allotment of shares on May 24, 2023

Capital: GBP 50,000

3 pages

SH01

May 30, 2023

Trading certificate for a public company

1 pages

SH50

May 23, 2023

Current accounting period shortened from May 31, 2024 to Dec 31, 2023

1 pages

AA01

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 22, 2023

Memorandum and Articles of Association

80 pages

May 05, 2023

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 05, 2023	Model articles adopted	MODEL ARTICLES
capital	May 05, 2023	Statement of capital on May 05, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

May 05, 2023

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490174

KHAN, Raheel Shehzad

May 05, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1976-11

272807880001

CSC DIRECTORS (NO.3) LIMITED

May 05, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

May 05, 2023

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610162

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanebrook Mortgage Transaction Holdings Limited

May 05, 2023

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12649363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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