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 - 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 31/12/2022 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

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