Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Lanebrook Mortgage Transaction 2024-1 PLC
- Incorporated
- 6 March 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 March 2024
Director · Appointed 21 March 2024
British
Born November 1976
Corporate Director · Appointed 21 March 2024
Corporate Director · Appointed 21 March 2024
Officer history (4 former)
21 March 2024
21 March 2024
21 March 2024
21 March 2024
21 March 2024
21 March 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
21 March 2024
Resigned Csc Directors (No. 1) Limited as Corporate Director
21 March 2024
Resigned Csc Directors (No. 2) Limited as Corporate Director
6 March 2024
6 March 2024
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
6 March 2024
Appointed Csc Directors (No. 1) Limited as Corporate Director
6 March 2024
Appointed Csc Directors (No. 2) Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12649363
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 25 April 2025 | Secretary's details changed | |||
| 25 April 2025 | Director's details changed |
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