Lanebridge Holdings Limited

DataGardener
dissolved
Unknown

Lanebridge Holdings Limited

06334437•Private Limited With Share Capital

C/O Deloitte Llp, 1 New Street Square, London, EC4A3HQ
Website

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Incorporated

06/08/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Lanebridge Holdings Limited (06334437) is a private limited with share capital incorporated on 06/08/2007 (18 years old) and registered in london, EC4A3HQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 06/08/2007
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
R
rosalyn anne harper
director
C
christopher lewis coleman
director
S
simon james venner osmond
director
I
ian david walker
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:06-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-03-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:14-11-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Miscellaneous
Category:Miscellaneous
Date:16-06-2015
Miscellaneous
Category:Miscellaneous
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-12-2013
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Termination Director Company With Name
Category:Officers
Date:10-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Capital
Date:25-02-2008
Legacy
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Mortgage
Date:03-10-2007
Incorporation Company
Category:Incorporation
Date:06-08-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date22/09/2023
Latest Accounts31/12/2022

Trading Addresses

New Court St Swithin'S Lane, London, EC4N8AL
C/O Deloitte Llp, 1 New Street Square, London, Ec4A 3Hq, EC4A3HQRegistered

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Contact

nmrothschild.com
C/O Deloitte Llp, 1 New Street Square, London, EC4A3HQ