LAMBOURNE INVESTMENTS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03708906
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4 . The most likely internet sites of LAMBOURNE INVESTMENTS LIMITED are www.lambourneinvestments.co.uk, and www.lambourne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambourne Investments Limited is a Private Limited Company. The company registration number is 03708906. Lambourne Investments Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Lambourne Investments Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . THOMPSON, Clare Louise is a Secretary of the company. THOMPSON, Nigel Gary is a Director of the company. Secretary MARTIN, Avril has been resigned. Secretary THOMPSON, Nigel Gary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MARTIN, Avril has been resigned. Director MARTIN, Brian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Clare Louise
Appointed Date: 07 April 2008
Director
THOMPSON, Nigel Gary
Appointed Date: 01 February 2004
51 years old

Resigned Directors

Secretary
MARTIN, Avril
Resigned: 01 February 2004
Appointed Date: 23 March 1999
Secretary
THOMPSON, Nigel Gary
Resigned: 30 November 2007
Appointed Date: 01 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 March 1999
Appointed Date: 05 February 1999
Director
MARTIN, Avril
Resigned: 01 February 2004
Appointed Date: 23 March 1999
81 years old
Director
MARTIN, Brian
Resigned: 30 November 2007
Appointed Date: 23 March 1999
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Nigel Gary Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LAMBOURNE INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 42 more events
07 Apr 1999
New director appointed
07 Apr 1999
Registered office changed on 07/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
05 Feb 1999
Incorporation

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