Lanebridge Securities Limited in Alderley Road WILMSLOW

Lanebridge Securities Limited WILMSLOW

Lanebridge Securities Limited was dissolved on 2021-03-30. Lanebridge Securities was a private limited company that could have been found at The Lodge, Alderley Road, Wilmslow, SK9 1RA, Cheshire. The company (formed on 2006-12-15) was run by 3 directors and 1 secretary.
Director Roger L. who was appointed on 07 August 2014.
Director Kenneth M. who was appointed on 07 August 2014.
Director Ronald S. who was appointed on 07 August 2014.
Moving on to the secretaries, we can name: Samantha C. appointed on 07 August 2014.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2019-12-15 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-15 was the date of the latest annual return.

Lanebridge Securities Limited Address / Contact

Office Address	The Lodge
Office Address2	Alderley Road
Town	Wilmslow
Post code	SK9 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06030508
Date of Incorporation	Fri, 15th Dec 2006
Date of Dissolution	Tue, 30th Mar 2021
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th December
Company age	15 years old
Account next due date	Tue, 29th Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Tue, 26th Jan 2021
Last confirmation statement dated	Sun, 15th Dec 2019

Company staff

Roger L.

Position: Director

Appointed: 07 August 2014

Kenneth M.

Position: Director

Appointed: 07 August 2014

Samantha C.

Position: Secretary

Appointed: 07 August 2014

Ronald S.

Position: Director

Appointed: 07 August 2014

N M Rothschild & Sons Limited

Position: Corporate Secretary

Appointed: 19 December 2013

Resigned: 07 August 2014

Ian W.

Position: Director

Appointed: 01 May 2009

Resigned: 07 August 2014

Charles W.

Position: Director

Appointed: 01 May 2009

Resigned: 14 November 2011

Shane O.

Position: Secretary

Appointed: 01 May 2009

Resigned: 19 December 2013

Andrew B.

Position: Director

Appointed: 22 January 2009

Resigned: 01 May 2009

Stephen P.

Position: Director

Appointed: 22 January 2009

Resigned: 01 May 2009

Raymond E.

Position: Director

Appointed: 30 November 2007

Resigned: 31 December 2008

Richard H.

Position: Secretary

Appointed: 30 May 2007

Resigned: 01 May 2009

Bryce G.

Position: Director

Appointed: 23 April 2007

Resigned: 04 December 2008

Colin M.

Position: Secretary

Appointed: 23 April 2007

Resigned: 30 May 2007

Colin M.

Position: Director

Appointed: 23 April 2007

Resigned: 01 May 2009

Paul C.

Position: Director

Appointed: 23 April 2007

Resigned: 20 April 2009

Peter G.

Position: Director

Appointed: 23 April 2007

Resigned: 07 August 2014

Charles W.

Position: Director

Appointed: 23 April 2007

Resigned: 24 April 2008

Stanley A.

Position: Secretary

Appointed: 15 December 2006

Resigned: 23 April 2007

Stanley A.

Position: Director

Appointed: 15 December 2006

Resigned: 30 March 2012

Martin S.

Position: Director

Appointed: 15 December 2006

Resigned: 30 September 2011

People with significant control

Esterel Bay (2014) Limited

The Lodge Alderley Road, Wilmslow, SK9 1RA, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09077808
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, February 2020	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, February 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, January 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2018/01/01 from 2017/12/24 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, March 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2015/12/24 filed on: 5th, December 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/25 filed on: 12th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2014	resolution	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2014	resolution	Free Download (39 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	6037500.00 GBP is the capital in company's statement on 2013/12/20	capital
AA01	Previous accounting period shortened to 2012/12/26 filed on: 10th, December 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/27 filed on: 16th, September 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, June 2013	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2012/12/28 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/29 filed on: 24th, December 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/30 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 1st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 10th, January 2011	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 14th, January 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2009	resolution	Free Download (30 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, August 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution	Free Download
123	Nc inc already adjusted 23/04/07 filed on: 21st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6036998 shares on 2007/04/23. Value of each share 1 £, total number of shares: 6037000. filed on: 21st, May 2007	capital	Free Download (4 pages)
88(2)R	Alloted 6036998 shares on 2007/04/23. Value of each share 1 £, total number of shares: 6037000. filed on: 21st, May 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 23/04/07 filed on: 21st, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, May 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, May 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, May 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, May 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, May 2007	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, December 2006	incorporation	Free Download (16 pages)

Lanebridge Securities Limited WILMSLOW

Lanebridge Securities Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Kenneth M.

Samantha C.

Ronald S.

N M Rothschild & Sons Limited

Ian W.

Charles W.

Shane O.

Andrew B.

Stephen P.

Raymond E.

Richard H.

Bryce G.

Colin M.

Colin M.

Paul C.

Peter G.

Charles W.

Stanley A.

Stanley A.

Martin S.

People with significant control

Company filings

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