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 16 years ago on 06/08/2007 and has the registered number: 06334437. The accounts status is FULL and accounts are next due on 30/09/2024.
LANEBRIDGE HOLDINGS LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334437. The accounts status is FULL and accounts are next due on 30/09/2024.
LANEBRIDGE HOLDINGS 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 |
---|---|---|---|---|---|
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 |
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2013-12-19 | CURRENT | ||
MR PHILIP MARTIN YEATES | Mar 1964 | British | Director | 2008-04-17 UNTIL 2013-05-02 | RESIGNED |
MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2007-12-03 UNTIL 2011-11-14 | 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 |
MR ROGER LANE-SMITH | Oct 1945 | British | Director | 2007-10-01 UNTIL 2009-12-21 | RESIGNED |
MR JOHN KING | Oct 1964 | British | Director | 2013-05-02 UNTIL 2023-09-08 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 2007-10-01 UNTIL 2008-04-17 | RESIGNED |
PETER ANDREW JOHNS | Dec 1947 | British | Director | 2008-06-05 UNTIL 2009-12-21 | RESIGNED |
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 |
MRS GEORGINA LINDSAY THOMPSON | British | 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 |