LAMBOURNE LIMITED
ILFORD

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Company number 09740066
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address REGAL HOUSE, ROYAL CRESCENT, ILFORD, ESSEX, ENGLAND, IG2 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Stephen Joseph Pereira as a director on 1 December 2016; Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016. The most likely internet sites of LAMBOURNE LIMITED are www.lambourne.co.uk, and www.lambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Lambourne Limited is a Private Limited Company. The company registration number is 09740066. Lambourne Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Lambourne Limited is Regal House Royal Crescent Ilford Essex England Ig2 7jy. . ATKAR, Harnoop Singh is a Director of the company. PEREIRA, Stephen Joseph is a Director of the company. Director GILL, Kulwant Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ATKAR, Harnoop Singh
Appointed Date: 19 August 2015
39 years old
Director
PEREIRA, Stephen Joseph
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Director
GILL, Kulwant Singh
Resigned: 01 December 2016
Appointed Date: 19 August 2015
66 years old

LAMBOURNE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Dec 2016
Appointment of Mr Stephen Joseph Pereira as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
21 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Jul 2016
Registered office address changed from 505 Pinner Road Harrow HA2 6EH United Kingdom to Regal House Royal Crescent Ilford Essex IG2 7JY on 21 July 2016
21 Jul 2016
Registration of charge 097400660001, created on 20 July 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 100

LAMBOURNE LIMITED Charges

20 July 2016
Charge code 0974 0066 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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