ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lanebridge Investment Management Limited

Lanebridge Investment Management Limited is a dissolved company incorporated on 29 June 2002 with the registered office located in . Lanebridge Investment Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 June 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04473550
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Deloitte Llp, 1
New Street Square
London
EC4A 3HQ
Address changed on 2 Oct 2024 (11 months ago)
Previous address was New Court St. Swithin's Lane London EC4N 8AL
Telephone
01625535366
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1979
Director • Banker • British • Lives in England • Born in Jun 1968
Director • Banker • British • Lives in UK • Born in May 1963
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Five Arrows Finance Limited
N M Rothschild & Sons Limited and Christopher Lewis Coleman are mutual people.
Active
Marplace (Number 480) Limited
N M Rothschild & Sons Limited and Simon James Venner Osmond are mutual people.
Active
Shield MBCA Limited
N M Rothschild & Sons Limited and Christopher Lewis Coleman are mutual people.
Active
Rothschild & Co Wealth Management UK Limited
N M Rothschild & Sons Limited and Christopher Lewis Coleman are mutual people.
Active
Rothschild & Co Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Nominees Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Shield Trust Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Second Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£161.72K
Decreased by £22.51K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.12K
Decreased by £22.65K (-8%)
Total Liabilities
-£25.61K
Decreased by £22.51K (-47%)
Net Assets
£223.51K
Decreased by £141 (-0%)
Debt Ratio (%)
10%
Decreased by 7.42% (-42%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Charge Satisfied
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
John King Resigned
1 Year 12 Months Ago on 8 Sep 2023
Get Credit Report
Discover Lanebridge Investment Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2025
Resignation of a liquidator
Submitted on 14 Nov 2024
Resolutions
Submitted on 2 Oct 2024
Declaration of solvency
Submitted on 2 Oct 2024
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL to C/O Deloitte Llp, 1 New Street Square London EC4A 3HQ on 2 October 2024
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Satisfaction of charge 3 in full
Submitted on 6 Sep 2024
Satisfaction of charge 1 in full
Submitted on 6 Sep 2024
Satisfaction of charge 2 in full
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year