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 - WILMSLOW

This company is listed in the following categories:
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

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