LAMBOURNES DEVELOPMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6BB

Company number 09512309
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 38 BURY STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Martin Jewell as a director on 23 November 2016; Appointment of Mr John Edward Morton Morris as a director on 23 November 2016; Termination of appointment of Peter John Dewey as a director on 23 November 2016. The most likely internet sites of LAMBOURNES DEVELOPMENT HOLDINGS LIMITED are www.lambournesdevelopmentholdings.co.uk, and www.lambournes-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lambournes Development Holdings Limited is a Private Limited Company. The company registration number is 09512309. Lambournes Development Holdings Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Lambournes Development Holdings Limited is 38 Bury Street St James S London England Sw1y 6bb. . MORTON MORRIS, John Edward is a Director of the company. Director DEWEY, Peter John has been resigned. Director JEWELL, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORTON MORRIS, John Edward
Appointed Date: 23 November 2016
75 years old

Resigned Directors

Director
DEWEY, Peter John
Resigned: 23 November 2016
Appointed Date: 26 March 2015
75 years old
Director
JEWELL, Martin
Resigned: 23 November 2016
Appointed Date: 26 March 2015
65 years old

LAMBOURNES DEVELOPMENT HOLDINGS LIMITED Events

02 Feb 2017
Termination of appointment of Martin Jewell as a director on 23 November 2016
02 Feb 2017
Appointment of Mr John Edward Morton Morris as a director on 23 November 2016
02 Feb 2017
Termination of appointment of Peter John Dewey as a director on 23 November 2016
26 Jan 2017
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 38 Bury Street St James's London SW1Y 6BB on 26 January 2017
13 Oct 2016
Accounts for a dormant company made up to 30 June 2016
31 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
27 Apr 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 200
26 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP 100

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