ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lanebridge Holdings Limited

Lanebridge Holdings Limited is a dissolved company incorporated on 6 August 2007 with the registered office located in . Lanebridge Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 June 2025 (3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06334437
Private limited company
Age
18 years
Incorporated 6 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lanebridge Holdings Limited
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
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
N.M. Rothschild & Sons Limited
PSC • Secretary • British
Christopher Lewis Coleman
Director • Banker • British • Lives in England • Born in Jun 1968
Mr Ian David Walker
Director • Banker • British • Lives in UK • Born in May 1963
Simon James Venner Osmond
Director • British • Lives in UK • Born in Oct 1971
Rosalyn Anne Harper
Director • British • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Five Arrows Finance Limited
N M Rothschild & Sons Limited and Christopher Lewis Coleman are mutual people.
Active
Marplace (Number 480) Limited
Simon James Venner Osmond and N M Rothschild & Sons Limited 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£368K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592K
Same as previous period
Total Liabilities
-£87K
Same as previous period
Net Assets
£505K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Jun 2025
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Oct 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 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
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Lanebridge Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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
Resolutions
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Satisfaction of charge 1 in full
Submitted on 9 Sep 2024
Satisfaction of charge 2 in full
Submitted on 9 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs