M LAMBOURNE HOLDINGS LTD - DARTFORD


Company Profile Company Filings

Overview

M LAMBOURNE HOLDINGS LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
M LAMBOURNE HOLDINGS LTD was incorporated 11 years ago on 13/02/2013 and has the registered number: 08400390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

M LAMBOURNE HOLDINGS LTD - DARTFORD

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

12 KENNET ROAD
DARTFORD
DA1 4QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESBC HOLDINGS LTD (until 17/09/2015)
HYDRAFIX LTD (until 22/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIS DARREN JOHNSTON Jul 1971 British Director 2013-02-13 CURRENT
MR VINCENT JOHN SPRACKLING Secretary 2020-12-15 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ellis Darren Johnston 2016-04-06 7/1971 Crayford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. LAMBOURNE LIMITED LONDON ... TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £862 Cash £39,800 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-31 31-07-2022 £210 Cash £155,777 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-07-2021 £30,963 Cash £176,081 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-07-2020 £4,628 Cash £157,242 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-07-2019 £363 Cash £218,994 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-07-2018 £11,728 Cash £214,951 equity
M Lambourne Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-07-2017 £3,897 Cash £158,244 equity
M Lambourne Holdings Ltd - Abbreviated accounts 16.3 2017-03-25 31-07-2016 £16,070 Cash £257,835 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM CARS LTD. DARTFORD Active FULL 29100 - Manufacture of motor vehicles
KELERBAY LIMITED DARTFORD Active FULL 49420 - Removal services
FLOWSTOP SERVICES LIMITED DARTFORD Active UNAUDITED ABRIDGED 42210 - Construction of utility projects for fluids
IMPERIAL DUCTWORK MANUFACTURING LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
CATERHAM CARS GROUP LIMITED DARTFORD Active MEDIUM 29100 - Manufacture of motor vehicles
MCCADE HIRE LTD DARTFORD Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SEVEN MOTORSPORT LIMITED DARTFORD UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
FLOWSTOP ENGINEERING LIMITED DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CATERHAM EVO LIMITED DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles