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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)
14 Nov 2024 LIQ06 Resignation of a liquidator
02 Oct 2024 AD01 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 2 October 2024
02 Oct 2024 LIQ01 Declaration of solvency
02 Oct 2024 600 Appointment of a voluntary liquidator
02 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-20
06 Sep 2024 MR04 Satisfaction of charge 1 in full
06 Sep 2024 MR04 Satisfaction of charge 2 in full
06 Sep 2024 MR04 Satisfaction of charge 3 in full
15 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of John King as a director on 8 September 2023
02 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
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