LAMBOURNE MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 03816742
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 505 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Secretary's details changed for Subita Mahtani on 28 April 2016. The most likely internet sites of LAMBOURNE MANAGEMENT LIMITED are www.lambournemanagement.co.uk, and www.lambourne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lambourne Management Limited is a Private Limited Company. The company registration number is 03816742. Lambourne Management Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Lambourne Management Limited is 505 Pinner Road North Harrow Middlesex Ha2 6eh. . MAHTANI, Subita is a Secretary of the company. MAHTANI, Ashok is a Director of the company. Secretary MAHTANI, Ashok has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director JD NOMINEES LIMITED has been resigned. Director KINNISON, Alex has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAHTANI, Subita
Appointed Date: 31 July 2008
Director
MAHTANI, Ashok
Appointed Date: 30 July 1999
65 years old

Resigned Directors

Secretary
MAHTANI, Ashok
Resigned: 31 July 2008
Appointed Date: 26 September 2000
Secretary
JD SECRETARIAT LIMITED
Resigned: 26 September 2000
Appointed Date: 30 July 1999
Director
JD NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 30 July 1999
36 years old
Director
KINNISON, Alex
Resigned: 31 July 2008
Appointed Date: 26 September 2000
91 years old

Persons With Significant Control

Mr Ashok Mahtani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Subita Ashok Mahtani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBOURNE MANAGEMENT LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Secretary's details changed for Subita Mahtani on 28 April 2016
28 Apr 2016
Director's details changed for Ashok Mahtani on 28 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 42 more events
30 Oct 2000
New secretary appointed
30 Oct 2000
New director appointed
10 Oct 2000
Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 10/10/00
25 Jan 2000
New director appointed
30 Jul 1999
Incorporation

LAMBOURNE MANAGEMENT LIMITED Charges

3 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 17 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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