LM

LANEBROOK MORTGAGE TRANSACTION HOLDINGS LIMITED

Active

Company number 12649363

London, United Kingdom · Incorporated 5 June 2020

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANEBROOK MORTGAGE TRANSACTION 2020-1 HOLDINGS LIMITED · 5 June 2020 – 22 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 September 2026
  • CSC CORPORATE SERVICES (LONDON) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (LONDON) LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Change Corporate Director Company With Change Date
Officers
11 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2020 View
Incorporation Company
Incorporation
5 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HU

W.T. GLOVER & COMPANY LIMITED
#00056124
dissolved
BICAL CONSTRUCTION LIMITED
#00072097
active
BALFOUR BEATTY GROUP LIMITED
#00101073
active
LOUNSDALE ELECTRIC LIMITED
#00115533
active
HADEN BUILDING SERVICES LIMITED
#00152500
active
See all companies at E14 5HU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.