LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Company number 04473550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 TM01 Termination of appointment of Peter John Griggs as a director on 31 May 2018
02 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
14 Nov 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 TM01 Termination of appointment of Simon Smethurst as a director on 14 August 2015
16 Jun 2015 MISC Section 519
16 Jun 2015 MISC Sect 519
07 May 2015 TM01 Termination of appointment of John Peter Wainwright as a director on 30 April 2015
07 May 2015 TM01 Termination of appointment of Paul Martin Wardle as a director on 30 April 2015
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
07 Jan 2015 AA Full accounts made up to 31 March 2014
22 Sep 2014 CH01 Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014
23 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
19 Dec 2013 AP04 Appointment of N M Rothschild & Sons Limited as a secretary
19 Dec 2013 TM02 Termination of appointment of Georgina Thompson as a secretary