LAMBOURNES TRADING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 09459821
Status Active
Incorporation Date 26 February 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 nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LAMBOURNES TRADING SERVICES LIMITED are www.lambournestradingservices.co.uk, and www.lambournes-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lambournes Trading Services Limited is a Private Limited Company. The company registration number is 09459821. Lambournes Trading Services Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Lambournes Trading Services 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. PROBYN, 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
PROBYN, 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 February 2015
75 years old
Director
JEWELL, Martin
Resigned: 20 November 2015
Appointed Date: 26 February 2015
65 years old

Persons With Significant Control

Altus Group (Uk) Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
Lambournes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMBOURNES TRADING SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Feb 2017
Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP
10 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ
01 Apr 2016
Register inspection address has been changed to 90 Fetter Lane London EC4A 1EQ
...
... and 9 more events
08 Feb 2016
Appointment of Stephen Howell as a director on 20 November 2015
10 Nov 2015
Previous accounting period shortened from 28 February 2016 to 31 October 2015
31 Oct 2015
Satisfaction of charge 094598210001 in full
01 Apr 2015
Registration of charge 094598210001, created on 31 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LAMBOURNES TRADING SERVICES LIMITED Charges

31 March 2015
Charge code 0945 9821 0001
Delivered: 1 April 2015
Status: Satisfied on 31 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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