LANEBRIDGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LANEBRIDGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANEBRIDGE HOLDINGS LIMITED was incorporated 12 years ago on 06/08/2007 and has the registered number: 06334437. The accounts status is FULL and accounts are next due on 30/09/2019.

LANEBRIDGE HOLDINGS 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/08/2015 03/09/2016

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
MRS ROSALYN ANNE HARPER Oct 1979 British Director 2011-07-13 CURRENT
MR CHRISTOPHER LEWIS COLEMAN Jun 1968 British Director 2008-08-15 CURRENT
MR JOHN KING Oct 1964 British Director 2013-05-02 CURRENT
PETER JOHN GRIGGS May 1959 British Director 2009-12-21 UNTIL 2018-05-31 RESIGNED
STANLEY ANNISON Oct 1945 British Director 2007-08-06 UNTIL 2010-05-28 RESIGNED
PETER ANDREW JOHNS Dec 1947 British Director 2008-06-05 UNTIL 2009-12-21 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 JOHN PETER WAINWRIGHT Jun 1938 British Director 2007-10-01 UNTIL 2013-08-19 RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director 2007-08-06 UNTIL 2011-09-30 RESIGNED
CHARLES ROBERT KEAY May 1953 British Director 2007-10-01 UNTIL 2008-04-17 RESIGNED
MR ROGER LANE-SMITH Oct 1945 British Director 2007-10-01 UNTIL 2009-12-21 RESIGNED
MRS GEORGINA LINDSAY THOMPSON Secretary 2007-08-06 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.M. Rothschild & Sons 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
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PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
BELSIZE MEWS (RESIDENTS) LIMITED BRIGHTON ENGLAND Active 98000 - Residents property management
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66 PRIMROSE GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
F.A. INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SANTANDER LENDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
CROSS LANES FARM LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
ESSENTIAL & AFFORDABLE HOUSING LLP SKIPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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