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 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
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 |
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 |