LAMBOURNES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 09512304
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200 ; Termination of appointment of Martin Jewell as a director on 20 November 2015. The most likely internet sites of LAMBOURNES HOLDINGS LIMITED are www.lambournesholdings.co.uk, and www.lambournes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lambournes Holdings Limited is a Private Limited Company. The company registration number is 09512304. Lambournes Holdings Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Lambournes Holdings Limited is 180 Great Portland Street London W1w 5qz. . TURRIN, Liana is a Secretary of the company. BARTOLINI, Angelo is a Director of the company. HOWELL, Stephen is a Director of the company. PROYBYN, Alexander is a Director of the company. WESTLAKE, Edward Frank is a Director of the company. Director DEWEY, Peter John has been resigned. Director JEWELL, Martin has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TURRIN, Liana
Appointed Date: 20 November 2015
Director
BARTOLINI, Angelo
Appointed Date: 20 November 2015
63 years old
Director
HOWELL, Stephen
Appointed Date: 20 November 2015
69 years old
Director
PROYBYN, Alexander
Appointed Date: 20 November 2015
54 years old
Director
WESTLAKE, Edward Frank
Appointed Date: 20 November 2015
74 years old

Resigned Directors

Director
DEWEY, Peter John
Resigned: 20 November 2015
Appointed Date: 26 March 2015
75 years old
Director
JEWELL, Martin
Resigned: 20 November 2015
Appointed Date: 26 March 2015
66 years old

LAMBOURNES HOLDINGS LIMITED Events

09 Feb 2017
Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
05 May 2016
Termination of appointment of Martin Jewell as a director on 20 November 2015
05 May 2016
Termination of appointment of Peter John Dewey as a director on 20 November 2015
01 Apr 2016
Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ
...
... and 7 more events
08 Feb 2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 180 Great Portland Street London W1W 5QZ on 8 February 2016
27 Nov 2015
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Previous accounting period shortened from 31 March 2016 to 31 October 2015
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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