UK Companies House feature
LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC
Profile
- Company number
- 14279649
- Status
- Active
- Incorporation
- 2022-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst noting the significant economic uncertainty, after making assessments regarding the quality of assets and liquidity facilities in place, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-08-05 | — | — |
| KHAN, Raheel Shehzad | Director | 2022-08-05 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-08-05 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-08-05 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lanebrook Mortgage Transaction Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-08-05 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH02 | officers | change corporate director company with change date |
| 2024-12-16 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-01 | AA01 | accounts | change account reference date company current extended |
| 2022-08-15 | CERT8A | incorporation | legacy |
| 2022-08-15 | SH50 | reregistration | application trading certificate |
| 2022-08-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory