LAMBOURNES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LAMBOURNES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAMBOURNES HOLDINGS LIMITED was incorporated 9 years ago on 26/03/2015 and has the registered number: 09512304. The accounts status is DORMANT.

LAMBOURNES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2022 09/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PROBYN Sep 1971 British Director 2015-11-20 CURRENT
MR NICHOLAS JAMES WRIGHT May 1971 British Director 2023-02-28 CURRENT
ANGELO BARTOLINI Feb 1962 Canadian Director 2015-11-20 CURRENT
TERRIE-LYNNE DEVONISH Jan 1971 Canadian Director 2021-04-26 CURRENT
TERRIE-LYNNE DEVONISH Secretary 2021-04-26 CURRENT
MR EDWARD FRANK WESTLAKE Feb 1951 British Director 2015-11-20 UNTIL 2017-12-31 RESIGNED
MS LIANA LUISA TURRIN Aug 1955 Canadian Director 2018-01-01 UNTIL 2021-04-26 RESIGNED
STEPHEN HOWELL Aug 1956 Canadian Director 2015-11-20 UNTIL 2018-05-15 RESIGNED
MR PETER JOHN DEWEY Jan 1950 British Director 2015-03-26 UNTIL 2015-11-20 RESIGNED
MR MARTIN JEWELL Nov 1959 British Director 2015-03-26 UNTIL 2015-11-20 RESIGNED
ROBERT JAMES HAYTON Jul 1975 British Director 2018-01-01 UNTIL 2023-02-28 RESIGNED
LIANA TURRIN Secretary 2015-11-20 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altus Group (Uk) Limited 2016-04-06 London   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
BOOTHBOURNE PROPERTIES LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAXWELL BROWN SURVEYORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
ARGUS SOFTWARE (UK) LTD. LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
R2G LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CIRCLE SOFTWARE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIRCLE SOFTWARE ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALTUS GROUP (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ALTUS GROUP (UK 2) LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
MAXWELL BROWN SURVEYORS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
VOYANTA LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
FINANCE ACTIVE UK LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ESTATE MASTER UK LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MOJAM LIMITED BARNET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAMBOURNES TRADING SERVICES LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
FORBURY PROPERTY VALUATION SOLUTIONS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CP&P HOMES LTD LETCHWORTH GARDEN CITY Active NO ACCOUNTS FILED 41100 - Development of building projects
ALTUS UK LLP LONDON Active FULL None Supplied
RATES MANAGEMENT LLP BARNET Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAMBOURNES HOLDINGS LIMITED 2019-09-17 31-12-2018 £200 Cash £200 equity
Dormant Company Accounts - LAMBOURNES HOLDINGS LIMITED 2018-10-12 31-12-2017 £200 Cash £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERMITOBTAIN LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMPBELL BLACK LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ORDERTHREAD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESTIGE MANAGEMENT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PNAU LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETER BAILEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRETTY GOOD PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PATCHWORX UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PARTY ON THE MOON MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts