LANEBRIDGE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 06334437
Status: DISSOLVED
Incorporated / age: 6 August 200717 years
Registered office: C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 02:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Nature of business
Management of real estate on a fee or contract basis

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 September 2024
Dissolved on
6 June 2025
Practitioners
- Catherine Doran
  Insolvency practitioner
  Appointed
  20 September 2024
  Ceased to act
  4 November 2024
- Peter Michael Allen
  Insolvency practitioner
  Appointed
  20 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
N M ROTHSCHILD & SONS LIMITED ACTIVE	Secretary	19 Dec 2013				New Court, St. Swithin's Lane, London, EC4N 8AL, England
COLEMAN, Christopher Lewis ACTIVE	Director	15 Aug 2008		England	June 1968	New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
HARPER, Rosalyn Anne ACTIVE	Director	13 Jul 2011		United Kingdom	October 1979	C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
OSMOND, Simon James Venner ACTIVE	Director	13 Jul 2011		United Kingdom	October 1971	C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
WALKER, Ian David ACTIVE	Director	01 Oct 2007		United Kingdom	May 1963	New Court, St Swithins Lane, London, EC4P 4DU
THOMPSON, Georgina Lindsay RESIGNED	Secretary	06 Aug 2007	19 Dec 2013			11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE
ANNISON, Stanley RESIGNED	Director	06 Aug 2007	28 May 2010	United Kingdom	October 1945	The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
GRIGGS, Peter John RESIGNED	Director	21 Dec 2009	31 May 2018	England	May 1959	New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom
JOHNS, Peter Andrew RESIGNED	Director	05 Jun 2008	21 Dec 2009	United Kingdom	December 1947	Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
KEAY, Charles Robert RESIGNED	Director	01 Oct 2007	17 Apr 2008		May 1953	N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
KING, John RESIGNED	Director	02 May 2013	08 Sep 2023	England	October 1964	New Court, St. Swithin's Lane, London, EC4N 8AL, England
LANE-SMITH, Roger RESIGNED	Director	01 Oct 2007	21 Dec 2009	England	October 1945	Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR
SCHULER, Martin Alexander RESIGNED	Director	06 Aug 2007	30 Sep 2011	England	February 1945	Maubern Hall, Adlington, Cheshire, SK10 4LE
WAINWRIGHT, John Peter RESIGNED	Director	01 Oct 2007	19 Aug 2013	England	June 1938	Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
WHITE, Charles Toby Fitzherbert RESIGNED	Director	03 Dec 2007	14 Nov 2011	United Kingdom	March 1968	The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
YEATES, Philip Martin RESIGNED	Director	17 Apr 2008	02 May 2013	United Kingdom	March 1964	New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

N M ROTHSCHILD & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Dec 2013
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

COLEMAN, Christopher Lewis ACTIVE
Role: Director
Appointed on: 15 Aug 2008
Country of Residence: England
Date of birth: June 1968
Address: New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

HARPER, Rosalyn Anne ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1979
Address: C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

OSMOND, Simon James Venner ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

WALKER, Ian David ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: New Court, St Swithins Lane, London, EC4P 4DU

THOMPSON, Georgina Lindsay RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 19 Dec 2013
Address: 11 Lyndhurst Close, Wilmslow, Cheshire, SK9 6DE

ANNISON, Stanley RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT

GRIGGS, Peter John RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: May 1959
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

JOHNS, Peter Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 21 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Maple Bank, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL

KEAY, Charles Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Apr 2008
Date of birth: May 1953
Address: N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU

KING, John RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 08 Sep 2023
Country of Residence: England
Date of birth: October 1964
Address: New Court, St. Swithin's Lane, London, EC4N 8AL, England

LANE-SMITH, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 21 Dec 2009
Country of Residence: England
Date of birth: October 1945
Address: Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

SCHULER, Martin Alexander RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: February 1945
Address: Maubern Hall, Adlington, Cheshire, SK10 4LE

WAINWRIGHT, John Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: June 1938
Address: Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG

WHITE, Charles Toby Fitzherbert RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 14 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA

YEATES, Philip Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 02 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: New Court, St Swithin's Lane, London, EC4P 4DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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