LANEBRIDGE INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 29/06/2002 and has the registered number: 04473550. The accounts status is FULL and accounts are next due on 30/09/2019.

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (2970) LIMITED (until 12/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2013-12-19 CURRENT
MR IAN DAVID WALKER May 1963 British Director 2007-10-01 CURRENT
MR SIMON JAMES VENNER OSMOND Oct 1971 British Director 2011-07-13 CURRENT
MR JOHN KING Oct 1964 British Director 2013-05-02 CURRENT
MRS ROSALYN ANNE HARPER Oct 1979 British Director 2011-07-13 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-08-15 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-06-29 UNTIL 2002-10-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-06-29 UNTIL 2002-10-18 RESIGNED
STANLEY ANNISON Oct 1945 British Director 2002-10-18 UNTIL 2010-05-28 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 2008-06-05 UNTIL 2009-12-17 RESIGNED
PETER JOHN GRIGGS May 1959 British Director 2009-12-21 UNTIL 2018-05-31 RESIGNED
CHARLES ROBERT KEAY May 1953 British Director 2002-10-01 UNTIL 2008-04-17 RESIGNED
MR JOHN PETER WAINWRIGHT Jun 1938 British Director 2003-01-21 UNTIL 2015-04-30 RESIGNED
MR PAUL MARTIN WARDLE Sep 1960 British Director 2012-01-01 UNTIL 2015-04-30 RESIGNED
MR CHARLES TOBY FITZHERBERT WHITE Mar 1968 United Kingdom Director 2007-12-03 UNTIL 2011-11-14 RESIGNED
MR PHILIP MARTIN YEATES Mar 1964 British Director 2008-04-17 UNTIL 2013-05-02 RESIGNED
MR RONALD STRATTON May 1944 British Director 2002-10-18 UNTIL 2007-10-01 RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director 2002-10-18 UNTIL 2011-09-30 RESIGNED
SIMON SMETHURST Dec 1975 British Director 2009-05-12 UNTIL 2015-08-14 RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 2002-10-18 UNTIL 2009-12-21 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-06-29 UNTIL 2002-10-18 RESIGNED
KAY COOKE Oct 1943 Secretary 2002-10-18 UNTIL 2007-03-12 RESIGNED
GEORGINA LINDSAY THOMPSON Nov 1957 Secretary 2007-03-12 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanebridge Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRKHAM'S (CONTRACTORS) LIMITED ALDERLEY EDGE Active FULL 43220 - Plumbing, heat and air-conditioning installation
ORBIT DEVELOPMENTS (MANCHESTER) LIMITED ALDERLEY EDGE Active FULL 41100 - Development of building projects
ORBIT DEVELOPMENTS (PROPERTIES) LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
EMERSON DEVELOPMENTS (HOLDINGS) LIMITED ALDERLEY EDGE Active GROUP 68100 - Buying and selling of own real estate
EMERSON MANAGEMENT EXECUTIVE LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
LYME GREEN BUSINESS PARK LIMITED ALDERLEY EDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
KINGS CLOSE DEVELOPMENTS LIMITED ALDERLEY EDGE Active DORMANT 74990 - Non-trading company
GRANGEFERN PROPERTIES LIMITED ALDERLEY EDGE Active FULL 68209 - Other letting and operating of own or leased real estate
NORTH WEST PORTFOLIO LIMITED ALDERLEY EDGE Active FULL 41100 - Development of building projects
AINTREE RETAIL PARK LIMITED ALDERLEY EDGE Active FULL 41100 - Development of building projects
OAKWOOD HOUSE MANAGEMENT COMPANY (ALDERLEY EDGE) LIMITED CHEADLE HULME Active 98000 - Residents property management
MOTTRAM HALL FARM MANAGEMENT COMPANY LIMITED CHEADLE Active 98000 - Residents property management
BAGLAN ESTATES (NUMBER 2) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BAGLAN ESTATES (NUMBER 1) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CARDIFF ESTATE CO (NUMBER 1) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARDIFF ESTATE CO (NUMBER 2) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LANEBRIDGE SECURITIES LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LANEBRIDGE MITRE GENERAL PARTNER LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
LANEBRIDGE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis

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