LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC
- Company statusliquidation
- Company No12654708
- Age5 years 1 month Incorporated 9 June 2020
- Officers4
Address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
LANEBROOK MORTGAGE TRANSACTION 2020-1 PLC is an liquidation company incorporated on 9 June 2020 and based in Basildon, Essex. The company was registered 5 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 28 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 02 Apr 2025
Liquidation Voluntary Declaration Of Solvency
3 Months Ago on 02 Apr 2025
Liquidation Voluntary Appointment Of Liquidator
3 Months Ago on 02 Apr 2025
Resolution
3 Months Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
4 Months Ago on 25 Mar 2025
Accounts With Accounts Type Interim
7 Months Ago on 20 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 09 Jun 2020 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 09 Jun 2020 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 09 Jun 2020 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lanebrook Mortgage Transaction Holdings Limited | 09 Jun 2020 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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