LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 14/11/2414 November 2024 | Resignation of a liquidator |
| 02/10/242 October 2024 | Declaration of solvency |
| 02/10/242 October 2024 | Appointment of a voluntary liquidator |
| 02/10/242 October 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 2024-10-02 |
| 02/10/242 October 2024 | Resolutions |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 03/04/243 April 2024 | Termination of appointment of John King as a director on 2023-09-08 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIGGS |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMETHURST |
| 16/06/1516 June 2015 | SECTION 519 |
| 16/06/1516 June 2015 | SECT 519 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARDLE |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAINWRIGHT |
| 19/01/1519 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS COLEMAN / 26/08/2014 |
| 23/01/1423 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGINA THOMPSON |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE COACH HOUSE FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL |
| 19/12/1319 December 2013 | CORPORATE SECRETARY APPOINTED N M ROTHSCHILD & SONS LIMITED |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR JOHN KING |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YEATES |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR PAUL MARTIN WARDLE |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULER |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MS ROSALYN HARPER |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR SIMON JAMES VENNER OSMOND |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMETHURST / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANNISON |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER WAINWRIGHT / 24/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE SMITH |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED PETER JOHN GRIGGS |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 08/06/2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YEATES / 08/06/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED SIMON SMETHURST |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED CHRISTOPHER LEWIS COLEMAN |
| 26/08/0826 August 2008 | APPOINTEMENT OF ALTERNATE DIRECTOR 15/08/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED PETER ANDREW JOHNS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KEAY |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED PHILIP MARTIN YEATES |
| 18/04/0818 April 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED CHARLES TOBY FITZHERBERT WHITE |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: THE COACH HOUSE FULSHAW HALL ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1RL |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 1 CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BQ |
| 12/08/0312 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: ONE CANUTE PLACE KNUTSFORD CHESHIRE SK10 4LE |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 18/10/02 |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | £ NC 1000/10000 18/10/ |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED BROOMCO (2970) LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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