Lanebridge Holdings Limited. net worth, address, company information. Free

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Lanebridge Holdings Limited (reg no 06334437) is a private limited company founded on 2007-08-06. The business can be found at New Court, St. Swithin's Lane, London EC4N 8AL. Lanebridge Holdings Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Lanebridge Holdings Limited
Number	06334437
Date of Incorporation:	Monday 6th August 2007
End of financial year:	31 December
Address:	New Court, St. Swithin's Lane, London, EC4N 8AL
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 5 directors that can be found in this company, we can name: John K. (in the company from 02 May 2013), Simon O. (appointment date: 13 July 2011), Rosalyn H. (appointed on 13 July 2011). The Companies House indexes 1 person of significant control - N.M. Rothschild & Sons Limited, a company which can be reached at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

N.M. Rothschild & Sons Limited

6 April 2016

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Uk Companies
Registration number	00925279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 25th, July 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 12th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (20 pages)
(SH01) 1000002.00 GBP is the capital in company's statement on Thursday 31st March 2016 filed on: 26th, April 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Thursday 6th August 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (10 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution, Resolution of authority to purchase a number of shares filed on: 25th, April 2014 \| resolution	Free Download (36 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 25th, April 2014 \| capital	Free Download (8 pages)
(AD01) Change of registered office on Thursday 19th December 2013 from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk filed on: 19th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 6th August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Saturday 6th August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 6th August 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, January 2010 \| accounts	Free Download (26 pages)
(363a) Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL filed on: 11th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 30th, June 2008 \| accounts	Free Download (22 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 50000 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 50001. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2007 \| resolution	Free Download (50 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2007 \| resolution	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 389999 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 440000. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (4 pages)
(88(2)R) Alloted 510000 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 950000. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 389999 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 440000. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 50001. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/10/07 filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/10/07 filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 510000 shares on Monday 1st October 2007. Value of each share 1 £, total number of shares: 950000. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, August 2007 \| incorporation	Free Download (19 pages)

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