Company number 09459986
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 38 BURY STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 094599860004, created on 1 March 2017; Confirmation statement made on 26 February 2017 with updates; 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 19 January 2017. The most likely internet sites of LAMBOURNES DEVELOPMENT SERVICES LIMITED are www.lambournesdevelopmentservices.co.uk, and www.lambournes-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Services Limited is a Private Limited Company.
The company registration number is 09459986. Lambournes Development Services Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Lambournes Development Services Limited is 38 Bury Street St James S London England Sw1y 6bb. . HUDSON, Nigel Paul is a Secretary of the company. HUDSON, Nigel Paul is a Director of the company. 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 "Development of building projects".
Current Directors
Resigned Directors
Director
DEWEY, Peter John
Resigned: 28 November 2016
Appointed Date: 26 February 2015
75 years old
Director
JEWELL, Martin
Resigned: 28 November 2016
Appointed Date: 26 February 2015
66 years old
Persons With Significant Control
Lambournes Development Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LAMBOURNES DEVELOPMENT SERVICES LIMITED Events
14 Mar 2017
Registration of charge 094599860004, created on 1 March 2017
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
19 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 19 January 2017
02 Dec 2016
Registration of charge 094599860003, created on 23 November 2016
28 Nov 2016
Termination of appointment of Martin Jewell as a director on 28 November 2016
...
... and 7 more events
31 May 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
19 May 2015
Registration of charge 094599860002, created on 19 May 2015
01 Apr 2015
Registration of charge 094599860001, created on 31 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 March 2017
Charge code 0945 9986 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: C. Hoare & Co
Description: All that freehold property known as 39 chepstow place…
23 November 2016
Charge code 0945 9986 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Peter John Dewey
Martin Jewell
Description: The chepstow tavern, 39 chepstow place, london W2 4TS…
19 May 2015
Charge code 0945 9986 0002
Delivered: 19 May 2015
Status: Satisfied
on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as chesterfield public house, 39…
31 March 2015
Charge code 0945 9986 0001
Delivered: 1 April 2015
Status: Satisfied
on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…