LAMBOURN INVESTMENTS LIMITED
LONDON

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Company number 06524901
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LAMBOURN INVESTMENTS LIMITED are www.lambourninvestments.co.uk, and www.lambourn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lambourn Investments Limited is a Private Limited Company. The company registration number is 06524901. Lambourn Investments Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Lambourn Investments Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £9.98k. It is £1.29k against last year. The cash in hand is £0.26k. It is £-0.09k against last year. And the total assets are £0.26k, which is £-0.09k against last year. BLOUNT, Diane is a Secretary of the company. BLOUNT, John Patrick Joseph is a Secretary of the company. BLOUNT, Diane is a Director of the company. BLOUNT, John Patrick Joseph is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lambourn investments Key Finiance

LIABILITIES £9.98k
+14%
CASH £0.26k
-25%
TOTAL ASSETS £0.26k
-25%
All Financial Figures

Current Directors

Secretary
BLOUNT, Diane
Appointed Date: 05 March 2008

Secretary
BLOUNT, John Patrick Joseph
Appointed Date: 05 March 2008

Director
BLOUNT, Diane
Appointed Date: 05 March 2008
52 years old

Director
BLOUNT, John Patrick Joseph
Appointed Date: 05 March 2008
47 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr John Patrick Joseph Blount
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LAMBOURN INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 21 more events
04 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008
Appointment terminated director company directors LIMITED
04 Apr 2008
Director and secretary appointed john patrick joseph blount
04 Apr 2008
Director and secretary appointed diane blount
05 Mar 2008
Incorporation