L.W. LAMBOURN & CO. LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 01984061
Status Active
Incorporation Date 30 January 1986
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Appointment of Mr Julian Verden as a director on 28 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of L.W. LAMBOURN & CO. LIMITED are www.lwlambournco.co.uk, and www.l-w-lambourn-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L W Lambourn Co Limited is a Private Limited Company. The company registration number is 01984061. L W Lambourn Co Limited has been working since 30 January 1986. The present status of the company is Active. The registered address of L W Lambourn Co Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . DIXON, Anthony is a Director of the company. VERDEN, Julian is a Director of the company. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary GOLDSMITH, Andrew Stanley has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary LEVINE, Brian Allen has been resigned. Secretary PAUL, David John has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Director BARLEY, Antony David has been resigned. Director BROOM, Michael Gerard has been resigned. Director EDMONDS, Herbert, Dr has been resigned. Director EDMONDS, Philip Martin has been resigned. Director FAKTOR, David Michael has been resigned. Director GILES, Wendy Alison has been resigned. Director HOWES, David Gerard has been resigned. Director LAMBOURN, Gordon has been resigned. Director MEHRA, Rajniesh has been resigned. Director MILLOY, Martin Raymond Maxwell has been resigned. Director PAUL, David John has been resigned. Director SIMMONDS, Adrian has been resigned. Director TOZER, Robin Gerald has been resigned. Director WILLIAMS, Terence William has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
DIXON, Anthony
Appointed Date: 13 February 2014
59 years old
Director
VERDEN, Julian
Appointed Date: 28 October 2016
66 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew Stanley
Resigned: 23 June 2011
Appointed Date: 18 May 2010
Secretary
GOLDSMITH, Andrew Stanley
Resigned: 15 November 2006
Appointed Date: 23 April 2001
Secretary
KAIZER, Alan Derek
Resigned: 10 December 1996
Secretary
LEVINE, Brian Allen
Resigned: 14 July 2000
Appointed Date: 10 December 1996
Secretary
PAUL, David John
Resigned: 23 April 2001
Appointed Date: 14 July 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 23 June 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 18 May 2010
Appointed Date: 15 November 2006
Director
BARLEY, Antony David
Resigned: 21 January 2014
Appointed Date: 17 January 2005
57 years old
Director
BROOM, Michael Gerard
Resigned: 30 September 2016
Appointed Date: 05 May 2011
68 years old
Director
EDMONDS, Herbert, Dr
Resigned: 31 July 2000
95 years old
Director
EDMONDS, Philip Martin
Resigned: 18 September 2003
Appointed Date: 23 April 2001
63 years old
Director
FAKTOR, David Michael
Resigned: 28 December 2012
Appointed Date: 23 April 2001
65 years old
Director
GILES, Wendy Alison
Resigned: 12 April 2013
Appointed Date: 14 May 2008
63 years old
Director
HOWES, David Gerard
Resigned: 12 August 2013
Appointed Date: 23 April 2001
65 years old
Director
LAMBOURN, Gordon
Resigned: 24 April 2001
86 years old
Director
MEHRA, Rajniesh
Resigned: 21 January 2014
Appointed Date: 22 October 2010
54 years old
Director
MILLOY, Martin Raymond Maxwell
Resigned: 03 July 2000
Appointed Date: 01 May 1997
80 years old
Director
PAUL, David John
Resigned: 30 April 2012
Appointed Date: 13 September 2004
76 years old
Director
SIMMONDS, Adrian
Resigned: 30 November 1998
82 years old
Director
TOZER, Robin Gerald
Resigned: 31 May 2000
83 years old
Director
WILLIAMS, Terence William
Resigned: 08 November 2002
88 years old

Persons With Significant Control

Stemcor Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.W. LAMBOURN & CO. LIMITED Events

24 Mar 2017
Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
28 Oct 2016
Appointment of Mr Julian Verden as a director on 28 October 2016
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Oct 2016
Termination of appointment of Michael Gerard Broom as a director on 30 September 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 150 more events
20 Oct 1987
Full accounts made up to 31 December 1986
20 Oct 1987
Return made up to 12/08/87; full list of members
24 May 1986
New director appointed
04 Apr 1986
Company name changed\certificate issued on 04/04/86
30 Jan 1986
Certificate of incorporation

L.W. LAMBOURN & CO. LIMITED Charges

20 November 2006
Pledge
Delivered: 24 November 2006
Status: Satisfied on 15 March 2016
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Each negotiable instrument and all receivables. See the…
12 October 2005
Deed of pledge of stocks
Delivered: 1 November 2005
Status: Satisfied on 12 February 2014
Persons entitled: Deutsche Bank Ag
Description: The goods being each negotiable instrument and each bill of…
12 October 2005
Receivables assignment
Delivered: 1 November 2005
Status: Satisfied on 12 February 2014
Persons entitled: Deutsche Bank Ag
Description: With full title guarantee the assigned rights being all…
15 March 2005
Pledge (including legal charge)
Delivered: 30 March 2005
Status: Satisfied on 14 July 2012
Persons entitled: Bnp Paribas (Suisse) S.A.,
Description: All the pledgor's right title and interest in and to the…
11 November 2004
Pledge
Delivered: 30 November 2004
Status: Satisfied on 15 March 2016
Persons entitled: Standard Chartered Bank
Description: All present and future contracts, guarantees, present or…
20 September 2004
Pledge
Delivered: 22 September 2004
Status: Satisfied on 12 February 2014
Persons entitled: Deutsche Bank Ag
Description: All receivables defined as a) all contracts with respect to…
17 September 2004
Pledge
Delivered: 2 October 2004
Status: Satisfied on 7 January 2006
Persons entitled: Belgolaise Sa
Description: All present and future contracts with respect to any…
10 March 2004
Deed of pledge of receivables
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: All the present and future receivables L.W.lambourn & co…
10 March 2004
Deed of pledge of stocks
Delivered: 15 March 2004
Status: Satisfied on 27 August 2004
Persons entitled: Deutsche Bank Ag
Description: Each negotiable instrument (including bills of exchange and…
2 March 2004
General letter of pledge
Delivered: 10 March 2004
Status: Satisfied on 15 March 2016
Persons entitled: Singer & Friedlander Limited
Description: Each negotiable instrument and each bill of lading…
22 October 2003
General letter of pledge
Delivered: 31 October 2003
Status: Satisfied on 1 October 2004
Persons entitled: Belgolaise Sa
Description: All goods which are now or shall hereafter be delivered by…
15 April 2003
Pledge
Delivered: 25 April 2003
Status: Satisfied on 15 March 2016
Persons entitled: Fortis Bank S.A./N.V.
Description: All right title and interest in an to all present and…

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