L.W. LAMBOURN & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
L.W. LAMBOURN & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
L.W. LAMBOURN & CO. LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01984061. The accounts status is DORMANT.
L.W. LAMBOURN & CO. LIMITED was incorporated 38 years ago on 30/01/1986 and has the registered number: 01984061. The accounts status is DORMANT.
L.W. LAMBOURN & CO. LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2022 | 25/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN VERDEN | Dec 1958 | British | Director | 2016-10-28 | CURRENT |
MR ANTHONY DIXON | Apr 1966 | British | Director | 2014-02-13 | CURRENT |
MR DAVID JOHN PAUL | Oct 1949 | British | Director | 2004-09-13 UNTIL 2012-04-30 | RESIGNED |
MR ANDREW STANLEY GOLDSMITH | Secretary | 2010-05-18 UNTIL 2011-06-23 | RESIGNED | ||
MR ANDREW STANLEY GOLDSMITH | Oct 1963 | British | Secretary | 2001-04-23 UNTIL 2006-11-15 | RESIGNED |
MR ALAN DEREK KAIZER | British | Secretary | RESIGNED | ||
BRIAN ALLEN LEVINE | Sep 1966 | British | Secretary | 1996-12-10 UNTIL 2000-07-14 | RESIGNED |
MR DAVID JOHN PAUL | Oct 1949 | British | Secretary | 2000-07-14 UNTIL 2001-04-23 | RESIGNED |
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-06-23 UNTIL 2014-07-31 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | British | Secretary | 2006-11-15 UNTIL 2010-05-18 | RESIGNED | |
MR GORDON LAMBOURN | Sep 1939 | British | Director | RESIGNED | |
MR ROBIN GERALD TOZER | Sep 1942 | British | Director | RESIGNED | |
ADRIAN SIMMONDS | Jun 1943 | British | Director | RESIGNED | |
MR TERENCE WILLIAM WILLIAMS | Nov 1937 | British | Director | RESIGNED | |
MARTIN RAYMOND MAXWELL MILLOY | Aug 1945 | British | Director | 1997-05-01 UNTIL 2000-07-03 | RESIGNED |
MR RAJNIESH MEHRA | Oct 1971 | British | Director | 2010-10-22 UNTIL 2014-01-21 | RESIGNED |
DR HERBERT EDMONDS | Jul 1930 | British | Director | RESIGNED | |
MR DAVID GERARD HOWES | Feb 1960 | British | Director | 2001-04-23 UNTIL 2013-08-12 | RESIGNED |
MRS WENDY ALISON GILES | Dec 1961 | British | Director | 2008-05-14 UNTIL 2013-04-12 | RESIGNED |
MR DAVID MICHAEL FAKTOR | Nov 1960 | British | Director | 2001-04-23 UNTIL 2012-12-28 | RESIGNED |
MR PHILIP MARTIN EDMONDS | Aug 1962 | British | Director | 2001-04-23 UNTIL 2003-09-18 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2011-05-05 UNTIL 2016-09-30 | RESIGNED |
MR ANTONY DAVID BARLEY | Nov 1968 | British | Director | 2005-01-17 UNTIL 2014-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stemcor Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |