LANEBRIDGE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL
Company number 06334437
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,002 . The most likely internet sites of LANEBRIDGE HOLDINGS LIMITED are www.lanebridgeholdings.co.uk, and www.lanebridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanebridge Holdings Limited is a Private Limited Company. The company registration number is 06334437. Lanebridge Holdings Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Lanebridge Holdings Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. COLEMAN, Christopher Lewis is a Director of the company. GRIGGS, Peter John is a Director of the company. HARPER, Rosalyn Anne is a Director of the company. KING, John is a Director of the company. OSMOND, Simon James Venner is a Director of the company. WALKER, Ian David is a Director of the company. Secretary THOMPSON, Georgina Lindsay has been resigned. Director ANNISON, Stanley has been resigned. Director JOHNS, Peter Andrew has been resigned. Director KEAY, Charles Robert has been resigned. Director LANE-SMITH, Roger has been resigned. Director SCHULER, Martin Alexander has been resigned. Director WAINWRIGHT, John Peter has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. Director YEATES, Philip Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 19 December 2013
Director
COLEMAN, Christopher Lewis
Appointed Date: 15 August 2008
57 years old
Director
GRIGGS, Peter John
Appointed Date: 21 December 2009
66 years old
Director
HARPER, Rosalyn Anne
Appointed Date: 13 July 2011
46 years old
Director
KING, John
Appointed Date: 02 May 2013
61 years old
Director
OSMOND, Simon James Venner
Appointed Date: 13 July 2011
54 years old
Director
WALKER, Ian David
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
THOMPSON, Georgina Lindsay
Resigned: 19 December 2013
Appointed Date: 06 August 2007
Director
ANNISON, Stanley
Resigned: 28 May 2010
Appointed Date: 06 August 2007
80 years old
Director
JOHNS, Peter Andrew
Resigned: 21 December 2009
Appointed Date: 05 June 2008
78 years old
Director
KEAY, Charles Robert
Resigned: 17 April 2008
Appointed Date: 01 October 2007
72 years old
Director
LANE-SMITH, Roger
Resigned: 21 December 2009
Appointed Date: 01 October 2007
80 years old
Director
SCHULER, Martin Alexander
Resigned: 30 September 2011
Appointed Date: 06 August 2007
80 years old
Director
WAINWRIGHT, John Peter
Resigned: 19 August 2013
Appointed Date: 01 October 2007
87 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 14 November 2011
Appointed Date: 03 December 2007
57 years old
Director
YEATES, Philip Martin
Resigned: 02 May 2013
Appointed Date: 17 April 2008
61 years old

Persons With Significant Control

N.M. Rothschild & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANEBRIDGE HOLDINGS LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000,002
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,001
04 Aug 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
09 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007
Particulars of mortgage/charge
06 Aug 2007
Incorporation

LANEBRIDGE HOLDINGS LIMITED Charges

17 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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