Company Information for

LANEBRIDGE SECURITIES LIMITED

THE LODGE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA,

Company Registration Number

06030508

Private Limited Company

Active - Proposal to Strike off

About Lanebridge Securities Ltd

LANEBRIDGE SECURITIES LIMITED was founded on 2006-12-15 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Lanebridge Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LANEBRIDGE SECURITIES LIMITED
Legal Registered Office
THE LODGE
ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1RA
Other companies in SK9

Filing Information

Company Number06030508
Date formed2006-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due29/12/2020
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-03-05 15:00:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Collantine Company Secretary 2014-08-07
Roger Lane-smith Director DIRECTOR 2014-08-07 UNITED KINGDOM
Kenneth Andrew Macaulay Director DIRECTOR 2014-08-07 UNITED KINGDOM
Ronald Stratton Director DIRECTOR 2014-08-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
N M Rothschild & Sons Limited Company Secretary 2013-12-19 2014-08-07
Peter John Griggs Director 2007-04-23 2014-08-07
Ian David Walker Director 2009-05-01 2014-08-07
Shane O'neill Company Secretary 2009-05-01 2013-12-19
Stanley Annison Director 2006-12-15 2012-03-30
Charles Toby Fitzherbert White Director 2009-05-01 2011-11-14
Martin Alexander Schuler Director 2006-12-15 2011-09-30
Richard Allen Hawker Company Secretary 2007-05-30 2009-05-01
Andrew Ellis Jack Briggs Director 2009-01-22 2009-05-01
Colin Richard Morley Director 2007-04-23 2009-05-01
Stephen James Pateman Director 2009-01-22 2009-05-01
Paul Anselm Cragg Director 2007-04-23 2009-04-20
Raymond Mark Ellis Director 2007-11-30 2008-12-31
Bryce Paul Glover Director 2007-04-23 2008-12-04
Charles Toby Fitzherbert White Director 2007-04-23 2008-04-24
Colin Richard Morley Company Secretary 2007-04-23 2007-05-30
Stanley Annison Company Secretary 2006-12-15 2007-04-23

Related Directorships for Roger Lane-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Lane-smith LOMOND (SALFORD TWO) LIMITEDDirector 2018-06-01 CURRENT 2018-06-01 Active
Roger Lane-smith LOMOND (SALFORD ONE) LIMITEDDirector 2018-05-22 CURRENT 2017-07-19 Active
Roger Lane-smith LOMOND (ORLEANS HOUSE) NOMINEES LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Roger Lane-smith LOMOND (ORLEANS HOUSE) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active
Roger Lane-smith DYNAMIC CONTROLS PROPERTIES LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active
Roger Lane-smith FW REALISATIONS LIMITEDDirector 2017-10-19 CURRENT 2016-01-06 In Administration
Roger Lane-smith LOMOND (BG STREET) NOMINEES LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Roger Lane-smith LOMOND (BG STREET) LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active
Roger Lane-smith LOMOND (SALFORD ONE) NOMINEES LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Roger Lane-smith JOHNSON CLEANERS UK LIMITEDDirector 2017-01-04 CURRENT 1994-09-22 Active
Roger Lane-smith LOMOND (GEORGE STREET) NOMINEES LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Roger Lane-smith LOMOND (GEORGE STREET) LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active
Roger Lane-smith LOMOND (CHANCERY HOUSE) LIMITEDDirector 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
Roger Lane-smith LOMOND (CHANCERY HOUSE) NOMINEES LIMITEDDirector 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
Roger Lane-smith DYNAMIC CONTROLS LIMITEDDirector 2015-12-01 CURRENT 1982-12-24 Active
Roger Lane-smith LOMOND (K STREET) NOMINEES LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Roger Lane-smith LOMOND (K STREET) LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Roger Lane-smith LANEWOOD INVESTMENT MANAGEMENT LIMITEDDirector 2015-06-30 CURRENT 2011-12-16 Active
Roger Lane-smith ESTEREL BAY (2014) LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
Roger Lane-smith LANE-SMITH CONSULTING LTDDirector 2012-03-09 CURRENT 2012-03-09 Liquidation
Roger Lane-smith TIMPSON LIMITEDDirector 2012-02-16 CURRENT 1960-11-16 Active
Roger Lane-smith TIMPSON HOLDINGS LIMITEDDirector 2012-02-01 CURRENT 1991-03-06 Active
Roger Lane-smith MECC PROPERTY ESTATES LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
Roger Lane-smith LOMOND CAPITAL LIMITEDDirector 2010-10-01 CURRENT 2010-07-14 Liquidation
Roger Lane-smith LOMOND PROPERTY LETTINGS LIMITEDDirector 2010-10-01 CURRENT 2010-02-24 Active
Roger Lane-smith CHUCKLEDAN PROPERTIES LIMITEDDirector 2010-02-15 CURRENT 1997-10-14 Active
Roger Lane-smith SPORTSTEAM INVESTMENTS LIMITEDDirector 2010-02-12 CURRENT 2010-02-12 Dissolved 2014-07-15
Roger Lane-smith THE MANCHESTER ELECTRIC CAR COMPANY LIMITEDDirector 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
Roger Lane-smith VERTEVALE INVESTISSEMENTS LIMITEDDirector 2009-07-10 CURRENT 2009-06-03 Converted / Closed
Roger Lane-smith YARROW INVESTMENTS LIMITEDDirector 2009-06-03 CURRENT 2009-04-03 Active
Roger Lane-smith CLASSICAL INVESTMENTS LIMITEDDirector 2009-06-03 CURRENT 2009-04-03 Converted / Closed
Roger Lane-smith SUBMARINE SYSTEMS AND SOLUTIONS LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
Roger Lane-smith NAVAL & NUCLEAR TECHNOLOGIES LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active

Related Directorships for Ronald Stratton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Stratton ESTEREL BAY (2014) LIMITEDDirector 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off