Lambournes Trading Services Limited

General information

Name:

Lambournes Trading Services Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 09459821

Incorporation date: 2015-02-26

Dissolution date: 2023-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 09459821 9 years ago, Lambournes Trading Services Limited had been a private limited company until Tuesday 4th April 2023 - the date it was dissolved. The business latest registration address was 180 Great Portland Street, London.

Nicholas W., Terrie-Lynne D., Angelo B. and Alexander P. were listed as firm's directors and were running the company from 2023 to 2023.

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

Nicholas W.

Role: Director

Appointed: 28 February 2023

Latest update: 4 January 2024

Terrie-Lynne D.

Role: Secretary

Appointed: 26 April 2021

Latest update: 4 January 2024

Terrie-Lynne D.

Role: Director

Appointed: 26 April 2021

Latest update: 4 January 2024

Angelo B.

Role: Director

Appointed: 20 November 2015

Latest update: 4 January 2024

Alexander P.

Role: Director

Appointed: 20 November 2015

Latest update: 4 January 2024

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 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lambournes Holdings Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 09512304
Notified on 6 April 2016
Ceased on 30 November 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 12 March 2023
Confirmation statement last made up date 26 February 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

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

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