LANEBRIDGE SECURITIES LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
LANEBRIDGE SECURITIES LIMITED is a Private Limited Company from WILMSLOW and has the status: Dissolved - no longer trading.
LANEBRIDGE SECURITIES LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030508. The accounts status is TOTAL EXEMPTION FULL.
LANEBRIDGE SECURITIES LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030508. The accounts status is TOTAL EXEMPTION FULL.
LANEBRIDGE SECURITIES LIMITED - WILMSLOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
THE LODGE
WILMSLOW
CHESHIRE
SK9 1RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA COLLANTINE | Secretary | 2014-08-07 | CURRENT | ||
KENNETH ANDREW MACAULAY | Sep 1947 | British | Director | 2014-08-07 | CURRENT |
MR RONALD STRATTON | May 1944 | British | Director | 2014-08-07 | CURRENT |
MR ROGER LANE-SMITH | Oct 1945 | British | Director | 2014-08-07 | CURRENT |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2007-04-23 UNTIL 2009-05-01 | RESIGNED |
STANLEY ANNISON | Oct 1945 | British | Secretary | 2006-12-15 UNTIL 2007-04-23 | RESIGNED |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2007-05-30 UNTIL 2009-05-01 | RESIGNED |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Secretary | 2007-04-23 UNTIL 2007-05-30 | RESIGNED |
MR SHANE O'NEILL | Nov 1975 | Secretary | 2009-05-01 UNTIL 2013-12-19 | RESIGNED | |
BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2007-04-23 UNTIL 2008-12-04 | RESIGNED |
MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2009-05-01 UNTIL 2011-11-14 | RESIGNED |
MR IAN DAVID WALKER | May 1963 | British | Director | 2009-05-01 UNTIL 2014-08-07 | RESIGNED |
MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | 2006-12-15 UNTIL 2011-09-30 | RESIGNED |
STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2009-01-22 UNTIL 2009-05-01 | RESIGNED |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2013-12-19 UNTIL 2014-08-07 | RESIGNED | ||
PETER JOHN GRIGGS | May 1959 | British | Director | 2007-04-23 UNTIL 2014-08-07 | RESIGNED |
ANDREW ELLIS JACK BRIGGS | Mar 1962 | British | Director | 2009-01-22 UNTIL 2009-05-01 | RESIGNED |
RAYMOND MARK ELLIS | Apr 1961 | British | Director | 2007-11-30 UNTIL 2008-12-31 | RESIGNED |
MR PAUL ANSELM CRAGG | Jul 1949 | British | Director | 2007-04-23 UNTIL 2009-04-20 | RESIGNED |
STANLEY ANNISON | Oct 1945 | British | Director | 2006-12-15 UNTIL 2012-03-30 | RESIGNED |
MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2007-04-23 UNTIL 2008-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esterel Bay (2014) Limited | 2016-04-06 | Wilmslow | Ownership of shares 75 to 100 percent |