Lambournes Holdings Limited

General information

Name:

Lambournes Holdings Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 09512304

Incorporation date: 2015-03-26

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09512304 9 years ago, Lambournes Holdings Limited had been a private limited company until 2023-04-04 - the day it was officially closed. Its latest office address was 180 Great Portland Street, London.

According to this particular firm's executives data, there were nine directors to name just a few: Terrie-Lynne D., Robert H. and Angelo B..

The companies with significant control over this firm included: Altus Group (Uk) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 06378488.

Financial data based on annual reports

Company staff

Terrie-Lynne D.

Role: Director

Appointed: 26 April 2021

Latest update: 28 January 2023

Terrie-Lynne D.

Role: Secretary

Appointed: 26 April 2021

Latest update: 28 January 2023

Robert H.

Role: Director

Appointed: 01 January 2018

Latest update: 28 January 2023

Angelo B.

Role: Director

Appointed: 20 November 2015

Latest update: 28 January 2023

Alexander P.

Role: Director

Appointed: 20 November 2015

Latest update: 28 January 2023

People with significant control

Altus Group (Uk) Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06378488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 April 2023
Confirmation statement last made up date 26 March 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
New director was appointed on 28th February 2023 (AP01)
filed on: 28th, February 2023
officers
Free Download Download filing (2 pages)

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