LAMBOURNE PROPERTIES LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 05360949
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 92 LILLIE ROAD, LONDON, SW6 7SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of LAMBOURNE PROPERTIES LTD are www.lambourneproperties.co.uk, and www.lambourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lambourne Properties Ltd is a Private Limited Company. The company registration number is 05360949. Lambourne Properties Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Lambourne Properties Ltd is 92 Lillie Road London Sw6 7sr. The company`s financial liabilities are £204.17k. It is £21.42k against last year. The cash in hand is £212.14k. It is £2k against last year. . ELWOOD, Laura is a Secretary of the company. GROSS, Howard Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lambourne properties Key Finiance

LIABILITIES £204.17k
+11%
CASH £212.14k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELWOOD, Laura
Appointed Date: 15 February 2005
Director
GROSS, Howard Michael
Appointed Date: 15 February 2005
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2005
Appointed Date: 10 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Howard Michael Gross
Notified on: 10 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Elwood
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBOURNE PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 5 April 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 27 more events
15 Mar 2005
Registered office changed on 15/03/05 from: 1 lizban street london SE3 8SS
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
11 Feb 2005
Registered office changed on 11/02/05 from: 39A leicester road salford manchester M7 4AS
10 Feb 2005
Incorporation

LAMBOURNE PROPERTIES LTD Charges

8 May 2013
Charge code 0536 0949 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 findlay house, 7 trevithick way, london. Notification of…

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