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LAMBOURNES HOLDINGS LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 09512304
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ 180 Great Portland Street, London, W1W 5QZ UK
Management
- Managing Directors
- BARTOLINI, Angelo
- PROBYN, Alexander
- DEVONISH, Terrie-Lynne
- WRIGHT, Nicholas James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-26
- Dissolved on
- 2023-04-04
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Altus Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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LAMBOURNES HOLDINGS LIMITED Company Description
- LAMBOURNES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09512304. Its current trading status is "closed". It was registered 2015-03-26. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary.It can be contacted at 180 Great Portland Street .
Get LAMBOURNES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-04-04) - GAZ2(A)
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-04) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-12) - AA
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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second-filing-of-secretary-appointment-with-name (2022-12-12) - RP04AP03
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gazette-filings-brought-up-to-date (2022-12-13) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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second-filing-of-director-appointment-with-name (2021-12-20) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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change-sail-address-company-with-new-address (2016-04-01) - AD02
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change-account-reference-date-company-previous-extended (2016-03-31) - AA01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-27) - SH01
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incorporation-company (2015-03-26) - NEWINC
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change-account-reference-date-company-previous-shortened (2015-11-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA