LANEBRIDGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06334437

Incorporation date

06/08/2007

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2007)

06/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2024

Resignation of a liquidator

View PDF (3 pages)

02/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

02/10/2024

Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on 2024-10-02

View PDF (3 pages)

02/10/2024

Declaration of solvency

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09/09/2024

Satisfaction of charge 1 in full

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09/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of John King as a director on 2023-09-08

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

02/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/06/2018

Termination of appointment of Peter John Griggs as a director on 2018-05-31

View PDF (1 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

12/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (10 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

16/06/2015

Miscellaneous

View PDF (1 pages)

16/06/2015

Miscellaneous

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

12/09/2014

Director's details changed for Mr Christopher Lewis Coleman on 2014-08-26

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (10 pages)

25/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (8 pages)

25/04/2014

Resolutions

View PDF (36 pages)

19/12/2013

Appointment of N M Rothschild & Sons Limited as a secretary

View PDF (2 pages)

19/12/2013

Termination of appointment of Georgina Thompson as a secretary

View PDF (1 pages)

19/12/2013

Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk on 2013-12-19

View PDF (1 pages)

06/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

19/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (11 pages)

19/08/2013

Director's details changed for Mr Christopher Lewis Coleman on 2013-08-01

View PDF (2 pages)

19/08/2013

Termination of appointment of John Wainwright as a director

View PDF (1 pages)

23/05/2013

Appointment of Mr John King as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Philip Yeates as a director

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

23/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

17/11/2011

Termination of appointment of Charles White as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Martin Schuler as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (12 pages)

19/08/2011

Director's details changed for Mrs Ros Harper on 2011-07-13

View PDF (2 pages)

17/08/2011

Appointment of Mrs Ros Harper as a director

View PDF (2 pages)

17/08/2011

Appointment of Mr Simon James Venner Osmond as a director

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

27/09/2010

Termination of appointment of Stanley Annison as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (12 pages)

10/01/2010

Termination of appointment of Peter Johns as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Roger Lane-Smith as a director

View PDF (2 pages)

10/01/2010

Appointment of Peter John Griggs as a director

View PDF (3 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (7 pages)

28/07/2009

Director's change of particulars / philip yeates / 08/06/2009

View PDF (1 pages)

28/07/2009

Director's change of particulars / christopher coleman / 08/06/2009

View PDF (1 pages)

26/08/2008

Director appointed christopher lewis coleman

View PDF (4 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (7 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Director appointed peter andrew johns

View PDF (2 pages)

30/06/2008

Director appointed philip martin yeates

View PDF (2 pages)

30/06/2008

Appointment terminated director charles keay

View PDF (1 pages)

30/06/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

28/03/2008

Director appointed charles toby fitzherbert white

View PDF (2 pages)

25/02/2008

Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\

View PDF (2 pages)

21/01/2008

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (3 pages)

09/10/2007

Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000

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09/10/2007

Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000

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09/10/2007

Nc inc already adjusted 01/10/07

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09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (4 pages)

09/10/2007

Resolutions

View PDF (4 pages)

09/10/2007

Resolutions

View PDF (4 pages)

09/10/2007

Resolutions

View PDF (50 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osmond, Simon James Venner	Director	13/07/2011 - Present	4
Harper, Rosalyn Anne	Director	13/07/2011 - Present	10
King, John	Director	02/05/2013 - 08/09/2023	1

Persons with Significant Control

No PSC data available.

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Description

About LANEBRIDGE HOLDINGS LIMITED

LANEBRIDGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/2007 with the registered office located at C/O Deloitte Llp, 1 New Street Square, London EC4A 3HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANEBRIDGE HOLDINGS LIMITED?

LANEBRIDGE HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/2007 and dissolved on 06/06/2025.

Where is LANEBRIDGE HOLDINGS LIMITED located?

LANEBRIDGE HOLDINGS LIMITED is registered at C/O Deloitte Llp, 1 New Street Square, London EC4A 3HQ.

What does LANEBRIDGE HOLDINGS LIMITED do?

LANEBRIDGE HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LANEBRIDGE HOLDINGS LIMITED?

The latest filing was on 06/06/2025: Final Gazette dissolved following liquidation.