Lanebrook Mortgage Transaction 2024-1 Plc

15543575

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 06/03/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 21/03/2024

BRITISH

Csc Directors (No.3) Limited

director · Since 21/03/2024

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 21/03/2024

BRITISH

Mr Raheel Shehzad Khan

director · Since 21/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 130 other boards

Persons with Significant Control

Lanebrook Mortgage Transaction Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12649363 · United Kingdom · Limited

Notified 06/03/2024

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (ACTING IN ITS CAPACITY AS TRUSTEE)

Created 14/05/2024Registered 21/05/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 14/05/2024Registered 14/05/2024