LANEBRIDGE HOLDINGS LIMITED

Dissolved London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
L

LANEBRIDGE HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 6 Aug 2007 Dissolved London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts
Confirmation Submitted 15 Aug 2024 Next due 14 Aug 2025 9 months overdue
Net assets £505K £0 2022 year on year
Total assets £592K £0 2022 year on year
Total Liabilities £87K £0 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Deloitte Llp 1 New Street Square London EC4A 3HQ

Full company profile for LANEBRIDGE HOLDINGS LIMITED (06334437), a dissolved company based in London, United Kingdom. Incorporated 6 Aug 2007. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£368.00k

Net Assets

£504.85k

Total Liabilities

£86.80k

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20161£1£1

Officers

Officers

1 active 2 resigned
Status
N M Rothschild & Sons LimitedCorporate-secretaryUnited KingdomUnknown19 Dec 2013Active

Shareholders

Shareholders (1)

Rothschild & Co Continuation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LANEBRIDGE HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025GazetteGazette Dissolved Liquidation
6 Mar 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Nov 2024InsolvencyLiquidation Voluntary Resignation Liquidator
2 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Oct 2024ResolutionResolutions
6 Jun 2025 Gazette

Gazette Dissolved Liquidation

6 Mar 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Nov 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

2 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 6 Jun 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 6 Mar 2025

Liquidation Voluntary Resignation Liquidator

1 years ago on 14 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Oct 2024

Resolutions

1 years ago on 2 Oct 2024