LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
- Company statusactive
- Company No15543575
- Age1 year 4 months Incorporated 6 March 2024
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC is an active company incorporated on 6 March 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 16 Jul 2025
Change Person Director Company With Change Date
3 Months Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
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
Confirmation Statement With Updates
4 Months Ago on 14 Mar 2025
Change Corporate Director Company With Change Date
7 Months Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 11 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 08 Apr 2024
Application Trading Certificate
1 Year Ago on 08 Apr 2024
Capital Allotment Shares
1 Year Ago on 28 Mar 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 22 Mar 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 21 Mar 2024 | |
| KHAN, Raheel Shehzad | director | Nov 1976 | 21 Mar 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 21 Mar 2024 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lanebrook Mortgage Transaction Holdings Limited | 06 Mar 2024 |
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