Lanebridge Securities Limited

Active06030508 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Kenneth Andrew Macaulay
Owned by
Esterel Bay (2014) Limited
Accounts type
Total exemption full
Region
North West
Address
The Lodge
Alderley Road
Wilmslow
SK9 1RA

Filing status

Accounts due
29 December 2020
Last accounts
31 December 2018
Conf. stmt due
26 January 2021
Last conf. stmt
15 December 2019

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Collantine, Samantha
Secretary · Appointed 7 August 2014
Director · Appointed 7 August 2014
Also at Yarrow Investments Limited, Chuckledan Properties Limited · more companies
British
Born October 1945 (81)
Macaulay, Kenneth Andrew
Director · Appointed 7 August 2014
British
Born September 1947 (79)
Officer history (18 former)
16 January 2023
Resigned Stratton, Ronald as Director
7 August 2014
Resigned Walker, Ian David as Director
7 August 2014
Appointed Lane-Smith, Roger as Director
7 August 2014
Appointed Macaulay, Kenneth Andrew as Director
7 August 2014
Appointed Stratton, Ronald as Director
7 August 2014
Resigned Griggs, Peter John as Director
7 August 2014
Resigned N M Rothschild & Sons Limited as Corporate Secretary
7 August 2014
Appointed Collantine, Samantha as Secretary
19 December 2013
Resigned O'Neill, Shane as Secretary
19 December 2013
Appointed N M Rothschild & Sons Limited as Corporate Secretary
30 March 2012
Resigned Annison, Stanley as Director
14 November 2011
Resigned White, Charles Toby Fitzherbert as Director
30 September 2011
Resigned Schuler, Martin Alexander as Director
1 May 2009
Appointed White, Charles Toby Fitzherbert as Director
1 May 2009
Resigned Briggs, Andrew Ellis Jack as Director
1 May 2009
Resigned Pateman, Stephen James as Director
1 May 2009
Appointed O'Neill, Shane as Secretary
1 May 2009
Appointed Walker, Ian David as Director
1 May 2009
Resigned Hawker, Richard Allen as Secretary
1 May 2009
Resigned Morley, Colin Richard as Director
20 April 2009
Resigned Cragg, Paul Anselm as Director
22 January 2009
Appointed Pateman, Stephen James as Director
22 January 2009
Appointed Briggs, Andrew Ellis Jack as Director
31 December 2008
Resigned Ellis, Raymond Mark as Director
4 December 2008
Resigned Glover, Bryce Paul as Director
24 April 2008
Resigned White, Charles Toby Fitzherbert as Director
30 November 2007
Appointed Ellis, Raymond Mark as Director
30 May 2007
Resigned Morley, Colin Richard as Secretary
30 May 2007
Appointed Hawker, Richard Allen as Secretary
23 April 2007
Appointed Cragg, Paul Anselm as Director
23 April 2007
Appointed Morley, Colin Richard as Director
23 April 2007
Appointed Griggs, Peter John as Director
23 April 2007
Appointed Morley, Colin Richard as Secretary
23 April 2007
Resigned Annison, Stanley as Secretary
23 April 2007
Appointed White, Charles Toby Fitzherbert as Director
23 April 2007
Appointed Glover, Bryce Paul as Director
15 December 2006
Appointed Annison, Stanley as Secretary
15 December 2006
Appointed Schuler, Martin Alexander as Director
15 December 2006
Appointed Annison, Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Esterel Bay (2014) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09077808

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chuckledan Properties Limited
Kersal Road Limited
M & LH Holdings Ltd
N&K Lomond (Prestwich) Limited
N&K Macclesfield SPV2 Limited
Nook and Key Escapes (Market Drayton) Limited

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