LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
In Liquidation
General Information
NAME
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04473550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/06/2002
(22 years and 5 months old)
WEBSITE
http://nmrothschild.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2002
12/08/2002
BROOMCO (2970) LIMITED
LONDON
EC4A 3HQ
Telephone: 01625535366
TPS: No
c/o Deloitte Llp, 1
New Street Square
London
EC4A 3HQ
EC4A 3HQ
The Coach House
Fulshaw Hall
Alderley Road
Wilmslow, Cheshire
SK9 1RL
Telephone: 535366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANEBRIDGE HOLDINGS LIMITED | In Liquidation | View Report |
| LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | John King (917848645) has left the board |
Credit Risk Overview
Want to learn more about LANEBRIDGE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANEBRIDGE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANEBRIDGE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/08/2008 - Present (16 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
13/07/2011 - Present (13 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/07/2011 - Present (13 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 21 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | John King (917848645) has left the board |
| 07/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/06/2018 | Peter John Griggs (906446769) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 01/07/2016 | N M ROTHSCHILD & SONS LIMITED (918378201) has left the board |
| 01/07/2016 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (903463742) Appointed |
| 19/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 19/08/2015 | Simon Smethurst (913839924) has left the board |
| 11/05/2015 | Paul Martin Wardle (902554058) has left the board |
| 11/05/2015 | John Peter Wainwright (900927191) has left the board |
| 23/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 24/12/2013 | Georgina Lindsay Thompson (903897669) has left the board |
| 24/12/2013 | New Company Secretary N M ROTHSCHILD & SONS LIMITED (918378201) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 27/05/2013 | New Board Member John King (917848645) Appointed |
| 17/05/2013 | Philip Martin Yeates (910391004) has left the board |
| 01/01/2013 | New Accounts filed |
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