LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC

Accounts Submitted

Confirmation Statement Submitted

Net assets £31.64K £7.75M 2024 year on year

Total assets £31.82K £240.71M 2024 year on year

Total Liabilities £188.00 £232.95M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Credit Report

Discover LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £16.56M (-100%)

Net Assets

£31.64k

Decreased by £7.75M (-100%)

Total Liabilities

£188.00

Decreased by £232.95M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 96 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

4 active

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2020	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	9 Jun 2020	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	9 Jun 2020	Active
Susan Iris Abrahams	Director	British	England	68	9 Jun 2020	Active

Shareholders

Shareholders (1)


Lanebrook Mortgage Transaction 2020-1 Holdings Limited	0.0%	1	Ordinary	8 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lanebrook Mortgage Transaction Holdings Limited

United Kingdom

Active

Notified 9 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
13 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
28 Apr 2025	Officers	Change to director Mrs Susan Iris Abrahams on 2025-04-14	View(2 pages)
25 Apr 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)