LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Key Data

Status

Active

Company No.

15543575

Incorporation date

06/03/2024

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2024)

12/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

25/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Mr Raheel Shehzad Khan on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

11/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

21/05/2024

Registration of charge 155435750002, created on 2024-05-14

View PDF (7 pages)

14/05/2024

Registration of charge 155435750001, created on 2024-05-14

View PDF (56 pages)

08/04/2024

Commence business and borrow

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08/04/2024

Trading certificate for a public company

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28/03/2024

Statement of capital following an allotment of shares on 2024-03-22

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22/03/2024

Appointment of Mr Raheel Shehzad Khan as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Termination of appointment of Paivi Helena Whitaker as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Appointment of Intertrust Corporate Services Limited as a secretary on 2024-03-21

View PDF (2 pages)

22/03/2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-03-21

View PDF (1 pages)

22/03/2024

Appointment of Intertrust Directors 1 Limited as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Appointment of Intertrust Directors 2 Limited as a director on 2024-03-21

View PDF (2 pages)

22/03/2024

Termination of appointment of Csc Directors (No. 1) Limited as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Termination of appointment of Csc Directors (No. 2) Limited as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Registered office address changed from , 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-03-22

View PDF (1 pages)

22/03/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

06/03/2024

Incorporation

View PDF (94 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

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	21/03/2024 - Present	376
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	21/03/2024 - Present	367
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/03/2024 - 21/03/2024	1595
Khan, Raheel Shehzad	Director	21/03/2024 - Present	149
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	21/03/2024 - Present	219

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC is an(a) Active company incorporated on 06/03/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC?

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC is currently Active. It was registered on 06/03/2024 .

Where is LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC located?

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC do?

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-05 with no updates.