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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIVERPOOL STEEL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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R T G EXPORT SERVICES LIMITED CROYDON UNITED KINGDOM Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
STEMCOR EUROPEAN DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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IITA LIMITED CROYDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
GB COMMODITIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AD COMMODITIES LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEMCOR DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
GARNIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMTEAM LIMITED LONDON ENGLAND Active DORMANT 46720 - Wholesale of metals and metal ores
EMPOWERING LEARNING LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
VELOCITY RECRUITMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
DUSTER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SOCIUS WORKING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate