General information

Name:

La Lambourne Limited

Office Address:

Winghams House 9 Freeport Office Village Century Drive CM77 8YG Braintree

Number: 08474633

Incorporation date: 2013-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

La Lambourne came into being in 2013 as a company enlisted under no 08474633, located at CM77 8YG Braintree at Winghams House 9 Freeport Office Village. This company has been in business for eleven years and its current status is active. This business's classified under the NACE and SIC code 74100 - specialised design activities. The firm's latest filed accounts documents were submitted for the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Wed, 5th Apr 2023.

According to the latest update, there is a single managing director in the company: Elysha D. (since 2023-02-08). Since 2013-04-05 Lisa D., had been supervising the following business up to the moment of the resignation one year ago. Furthermore, the director's responsibilities are regularly supported by a secretary - Lisa D., who was chosen by the following business in February 2023.

Elysha D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lisa D.

Role: Secretary

Appointed: 08 February 2023

Latest update: 19 January 2024

Elysha D.

Role: Director

Appointed: 08 February 2023

Latest update: 19 January 2024

People with significant control

Elysha D.
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa D.
Notified on 6 April 2016
Ceased on 8 February 2023
Nature of control:
substantial control or influence
Thomas D.
Notified on 1 January 2018
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 05 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 10 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
11
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