LANEBRIDGE INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473550. The accounts status is FULL and accounts are next due on 30/09/2024.
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473550. The accounts status is FULL and accounts are next due on 30/09/2024.
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2013-12-19 | CURRENT | ||
| MRS ROSALYN ANNE HARPER | Oct 1979 | British | Director | 2011-07-13 | CURRENT |
| MR JOHN KING | Oct 1964 | British | Director | 2013-05-02 | CURRENT |
| MR SIMON JAMES VENNER OSMOND | Oct 1971 | British | Director | 2011-07-13 | CURRENT |
| MR IAN DAVID WALKER | May 1963 | British | Director | 2007-10-01 | CURRENT |
| MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2008-08-15 | CURRENT |
| KAY COOKE | Oct 1943 | British | Secretary | 2002-10-18 UNTIL 2007-03-12 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-06-29 UNTIL 2002-10-18 | RESIGNED | ||
| GEORGINA LINDSAY THOMPSON | Nov 1957 | British | Secretary | 2007-03-12 UNTIL 2013-12-19 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2002-06-29 UNTIL 2002-10-18 | RESIGNED | ||
| PETER ANDREW JOHNS | Dec 1947 | British | Director | 2008-06-05 UNTIL 2009-12-17 | RESIGNED |
| MR JOHN PETER WAINWRIGHT | Jun 1938 | British | Director | 2003-01-21 UNTIL 2015-04-30 | RESIGNED |
| MR RONALD STRATTON | May 1944 | British | Director | 2002-10-18 UNTIL 2007-10-01 | RESIGNED |
| SIMON SMETHURST | Dec 1975 | British | Director | 2009-05-12 UNTIL 2015-08-14 | RESIGNED |
| MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | 2002-10-18 UNTIL 2011-09-30 | RESIGNED |
| MR ROGER LANE SMITH | Oct 1945 | British | Director | 2002-10-18 UNTIL 2009-12-21 | RESIGNED |
| CHARLES ROBERT KEAY | May 1953 | British | Director | 2002-10-01 UNTIL 2008-04-17 | RESIGNED |
| PETER JOHN GRIGGS | May 1959 | British | Director | 2009-12-21 UNTIL 2018-05-31 | RESIGNED |
| MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2007-12-03 UNTIL 2011-11-14 | RESIGNED |
| STANLEY ANNISON | Oct 1945 | British | Director | 2002-10-18 UNTIL 2010-05-28 | RESIGNED |
| MR PHILIP MARTIN YEATES | Mar 1964 | British | Director | 2008-04-17 UNTIL 2013-05-02 | RESIGNED |
| MR PAUL MARTIN WARDLE | Sep 1960 | British | Director | 2012-01-01 UNTIL 2015-04-30 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-29 UNTIL 2002-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lanebridge Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |