UK Companies House feature
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
Profile
- Company number
- 15543575
- Status
- Active
- Incorporation
- 2024-03-06
- 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
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
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. Other than this, there have been no significant events affecting the Company since the end of the reporting period.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2024-03-21 | — | — |
| KHAN, Raheel Shehzad | Director | 2024-03-21 | Nov 1976 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2024-03-21 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2024-03-21 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2024-03-06 | 2024-03-21 |
| WHITAKER, Paivi Helena | Director | 2024-03-06 | 2024-03-21 |
| CSC DIRECTORS (NO. 1) LIMITED | Corporate Director | 2024-03-06 | 2024-03-21 |
| CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2024-03-06 | 2024-03-21 |
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%, Appoints directors | 2024-03-06 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 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 |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH02 | officers | change corporate director company with change date |
| 2024-12-11 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-08 | CERT8A | incorporation | legacy |
| 2024-04-08 | SH50 | reregistration | application trading certificate |
| 2024-03-28 | SH01 | capital | capital allotment shares |
| 2024-03-22 | AA01 | accounts | change account reference date company current shortened |
| 2024-03-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months