Lanebridge Holdings Limited

Company Name	Lanebridge Holdings Limited
Company Status	Active
Company Number	06334437
Category	Private Limited Company
Incorporation Date	6 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian David Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Christopher Lewis Coleman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(1 year after company formation)
Appointment Duration	15 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mrs Rosalyn Anne Harper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Simon James Venner Osmond
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Current
Appointed	19 December 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Stanley Annison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oak House Mottram Hall Farm Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Secretary Name	Mrs Georgina Lindsay Thompson
Nationality	British
Status	Resigned
Appointed	06 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Lyndhurst Close Wilmslow Cheshire SK9 6DE

Director Name	Charles Robert Keay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 2008)
Role	Investor Director
Correspondence Address	N M Rothschild & Sons New Court St Swithin Lane London EC4P 4DU

Director Name	Mr Roger Lane-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford Lane Farm Bradford Lane Nether Alderley Macclesfield Cheshire SK10 4TR

Director Name	Mr John Peter Wainwright
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fullers Gate Allostock Knutsford Cheshire WA16 9NG

Director Name	Mr Charles Toby Fitzherbert White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA

Director Name	Mr Philip Martin Yeates
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Peter Andrew Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2009)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Maple Bank Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Peter John Griggs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr John King
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 September 2023)
Role	Finance
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Contact

Website	nmrothschild.com

Location

Registered Address	New Court St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510k at £1	Nm Rothschild & Sons LTD 51.00% Preferred Ordinary
490k at £1	Nm Rothschild & Sons LTD 49.00% Ordinary
1 at £1	Nm Rothschild & Sons LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£204,751
Current Liabilities	£180,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

17 December 2009	Delivered on: 22 December 2009 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 October 2007	Delivered on: 3 October 2007 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 December 2009

Delivered on: 22 December 2009
Persons entitled: N M Rothschild & Sons Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 October 2007

Delivered on: 3 October 2007
Persons entitled: N M Rothschild & Sons Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (15 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
5 August 2022	Full accounts made up to 31 December 2021 (15 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (15 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (14 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (12 pages)
2 August 2019	Confirmation statement made on 30 July 2019 with updates (7 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (15 pages)
22 June 2018	Termination of appointment of Peter John Griggs as a director on 31 May 2018 (1 page)
17 October 2017	Full accounts made up to 31 March 2017 (15 pages)
17 October 2017	Full accounts made up to 31 March 2017 (15 pages)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
14 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
18 October 2016	Full accounts made up to 31 March 2016 (20 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
26 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,002 (5 pages)
26 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000,002 (5 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,001 (10 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,001 (10 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,001 (10 pages)
4 August 2015	Full accounts made up to 31 March 2015 (23 pages)
4 August 2015	Full accounts made up to 31 March 2015 (23 pages)
16 June 2015	Sect 519 (1 page)
16 June 2015	Sect 519 (1 page)
16 June 2015	Section 519 (1 page)
16 June 2015	Section 519 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
7 January 2015	Full accounts made up to 31 March 2014 (23 pages)
12 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (2 pages)
12 September 2014	Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014 (2 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,001 (10 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,001 (10 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000,001 (10 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001 (8 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of loan note certs 31/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000,001 (8 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancellation of loan note certs 31/03/2014 RES09 ‐ Resolution of authority to purchase a number of shares (36 pages)
19 December 2013	Appointment of N M Rothschild & Sons Limited as a secretary (2 pages)
19 December 2013	Termination of appointment of Georgina Thompson as a secretary (1 page)
19 December 2013	Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from the Coach House Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL Uk on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Georgina Thompson as a secretary (1 page)
19 December 2013	Appointment of N M Rothschild & Sons Limited as a secretary (2 pages)
6 December 2013	Full accounts made up to 31 March 2013 (23 pages)
6 December 2013	Full accounts made up to 31 March 2013 (23 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (11 pages)
19 August 2013	Director's details changed for Mr Christopher Lewis Coleman on 1 August 2013 (2 pages)
19 August 2013	Termination of appointment of John Wainwright as a director (1 page)
19 August 2013	Director's details changed for Mr Christopher Lewis Coleman on 1 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Christopher Lewis Coleman on 1 August 2013 (2 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (11 pages)
19 August 2013	Termination of appointment of John Wainwright as a director (1 page)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders (11 pages)
23 May 2013	Appointment of Mr John King as a director (2 pages)
23 May 2013	Appointment of Mr John King as a director (2 pages)
15 May 2013	Termination of appointment of Philip Yeates as a director (1 page)
15 May 2013	Termination of appointment of Philip Yeates as a director (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (22 pages)
21 December 2012	Full accounts made up to 31 March 2012 (22 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
19 December 2011	Full accounts made up to 31 March 2011 (23 pages)
17 November 2011	Termination of appointment of Charles White as a director (1 page)
17 November 2011	Termination of appointment of Charles White as a director (1 page)
6 October 2011	Termination of appointment of Martin Schuler as a director (1 page)
6 October 2011	Termination of appointment of Martin Schuler as a director (1 page)
19 August 2011	Director's details changed for Mrs Ros Harper on 13 July 2011 (2 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (12 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (12 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (12 pages)
19 August 2011	Director's details changed for Mrs Ros Harper on 13 July 2011 (2 pages)
17 August 2011	Appointment of Mrs Ros Harper as a director (2 pages)
17 August 2011	Appointment of Mrs Ros Harper as a director (2 pages)
17 August 2011	Appointment of Mr Simon James Venner Osmond as a director (2 pages)
17 August 2011	Appointment of Mr Simon James Venner Osmond as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (23 pages)
23 December 2010	Full accounts made up to 31 March 2010 (23 pages)
27 September 2010	Termination of appointment of Stanley Annison as a director (2 pages)
27 September 2010	Termination of appointment of Stanley Annison as a director (2 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (12 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (12 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (12 pages)
10 January 2010	Termination of appointment of Peter Johns as a director (2 pages)
10 January 2010	Termination of appointment of Peter Johns as a director (2 pages)
10 January 2010	Termination of appointment of Roger Lane-Smith as a director (2 pages)
10 January 2010	Appointment of Peter John Griggs as a director (3 pages)
10 January 2010	Appointment of Peter John Griggs as a director (3 pages)
10 January 2010	Termination of appointment of Roger Lane-Smith as a director (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (26 pages)
5 January 2010	Full accounts made up to 31 March 2009 (26 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 August 2009	Return made up to 06/08/09; full list of members (7 pages)
10 August 2009	Return made up to 06/08/09; full list of members (7 pages)
28 July 2009	Director's change of particulars / philip yeates / 08/06/2009 (1 page)
28 July 2009	Director's change of particulars / philip yeates / 08/06/2009 (1 page)
28 July 2009	Director's change of particulars / christopher coleman / 08/06/2009 (1 page)
28 July 2009	Director's change of particulars / christopher coleman / 08/06/2009 (1 page)
26 August 2008	Director appointed christopher lewis coleman (4 pages)
26 August 2008	Director appointed christopher lewis coleman (4 pages)
12 August 2008	Return made up to 06/08/08; full list of members (7 pages)
12 August 2008	Return made up to 06/08/08; full list of members (7 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Registered office changed on 11/08/2008 from the coach house, fulshaw hall alderley road wilmslow cheshire SK9 1RL (1 page)
28 July 2008	Director appointed peter andrew johns (2 pages)
28 July 2008	Director appointed peter andrew johns (2 pages)
30 June 2008	Appointment terminated director charles keay (1 page)
30 June 2008	Appointment terminated director charles keay (1 page)
30 June 2008	Director appointed philip martin yeates (2 pages)
30 June 2008	Director appointed philip martin yeates (2 pages)
30 June 2008	Full accounts made up to 31 March 2008 (22 pages)
30 June 2008	Full accounts made up to 31 March 2008 (22 pages)
28 March 2008	Director appointed charles toby fitzherbert white (2 pages)
28 March 2008	Director appointed charles toby fitzherbert white (2 pages)
25 February 2008	Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\ (2 pages)
25 February 2008	Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\ (2 pages)
21 January 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
21 January 2008	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 October 2007	Ad 01/10/07--------- Â£ si 389999@1=389999 Â£ ic 50001/440000 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Ad 01/10/07--------- Â£ si 510000@1=510000 Â£ ic 440000/950000 (2 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	Nc inc already adjusted 01/10/07 (2 pages)
9 October 2007	Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000 (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
9 October 2007	Resolutions RES13 ‐ Sect 190 01/10/07 (4 pages)
9 October 2007	Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages)
9 October 2007	Ad 01/10/07--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000 (2 pages)
9 October 2007	Nc inc already adjusted 01/10/07 (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
9 October 2007	Resolutions RES13 ‐ Sect 190 01/10/07 (4 pages)
3 October 2007	Particulars of mortgage/charge (7 pages)
3 October 2007	Particulars of mortgage/charge (7 pages)
6 August 2007	Incorporation (19 pages)
6 August 2007	Incorporation (19 pages)