LISBURNE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP

Company number 00335231
Status Active
Incorporation Date 31 December 1937
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 950 . The most likely internet sites of LISBURNE HOLDINGS LIMITED are www.lisburneholdings.co.uk, and www.lisburne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Lisburne Holdings Limited is a Private Limited Company. The company registration number is 00335231. Lisburne Holdings Limited has been working since 31 December 1937. The present status of the company is Active. The registered address of Lisburne Holdings Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . LAMBERT, Jakyung Moon is a Secretary of the company. LAMBERT, James Nicholas is a Director of the company. Secretary LAMBERT, Jackyung Moon has been resigned. Secretary POLLARD, Adrian David has been resigned. Secretary SHRANK, Paul Stephen has been resigned. Secretary TORUD, Clare has been resigned. Director LAMBERT, Jackyung Moon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAMBERT, Jakyung Moon
Appointed Date: 30 November 2004
Director
LAMBERT, James Nicholas

68 years old

Resigned Directors

Secretary
LAMBERT, Jackyung Moon
Resigned: 15 March 2004
Secretary
POLLARD, Adrian David
Resigned: 12 June 2007
Appointed Date: 15 March 2004
Secretary
SHRANK, Paul Stephen
Resigned: 30 November 2004
Appointed Date: 08 January 1997
Secretary
TORUD, Clare
Resigned: 14 November 2007
Appointed Date: 12 June 2007
Director
LAMBERT, Jackyung Moon
Resigned: 15 March 2004
68 years old

Persons With Significant Control

Mr James Nicholas Lambert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Daniel Schallenberger
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephan Konig
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LISBURNE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 950
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Section 519
...
... and 118 more events
20 Jan 1988
Particulars of mortgage/charge
29 Oct 1987
Accounts for a small company made up to 31 March 1987
22 May 1987
Particulars of mortgage/charge
07 Jan 1987
Return made up to 05/01/87; full list of members
07 Nov 1986
Group of companies' accounts made up to 31 March 1986

LISBURNE HOLDINGS LIMITED Charges

3 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Kingsoak Homes Limited
Description: F/H 716-718 oxford road reading berkshire t/n BK17639.
22 October 1998
Legal charge and floating charge
Delivered: 28 October 1998
Status: Satisfied on 23 November 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: The f/h property k/a 5 greycaine road watford and a…
19 October 1998
Assignment by way of charge
Delivered: 6 November 1998
Status: Satisfied on 20 May 2005
Persons entitled: Norwich Union Mortgages 9GENERAL) Limited,as Trustee for Itself and the Other Lenders
Description: All rights,titles,benefits and interests in to all monies…
19 October 1998
Supplemental deed
Delivered: 6 November 1998
Status: Satisfied on 25 May 2000
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: F/Hold land/premises known as 51 bridlesmith…
20 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 20 May 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h property k/a 716 and 718 oxford road reading t/n…
24 June 1996
Floating charge
Delivered: 2 July 1996
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
15 December 1995
Legal charge and floating charge
Delivered: 20 December 1995
Status: Satisfied on 20 March 1997
Persons entitled: Allied Dunbar Assurance PLC
Description: 716/720 oxford road reading berkshire, first floating…
1 December 1995
Legal charge and floating charge
Delivered: 5 December 1995
Status: Satisfied on 27 November 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 51 bridlesmith gate nottingham t/no…
2 November 1994
Legal charge and floating charge
Delivered: 17 November 1994
Status: Satisfied on 3 March 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: All that leasehold property situate at and k/a 10 and 12…
15 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 4 January 1995
Persons entitled: Allied Dunbar Assurance PLC.
Description: Freehold property known as 58 high street, egham, surrey.…
2 December 1993
Further charge
Delivered: 4 December 1993
Status: Satisfied on 20 May 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H 1 and 2 masons arms mews maddox street t/n ngl 587977…
22 September 1993
Further charge and mortgage
Delivered: 29 September 1993
Status: Satisfied on 25 January 1997
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 1 and 2 masons arms mews maddox street london…
15 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 15 February 1993
Persons entitled: Riggs a P Bank Limited
Description: 716/718 oxford road, reading, berkshire and all moveable…
6 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied on 20 May 2005
Persons entitled: Scottish Union and National Insurance Company
Description: L/Hold property k/a parts of 1 and 2 masons arms mews…
8 January 1985
Legal charge
Delivered: 22 January 1985
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: 9 victoria road, surbiton, london borough of kingston upon…
31 March 1984
Transfer of properties subject to a legal charge 6/1/1965
Delivered: 13 September 1984
Status: Satisfied on 15 February 1993
Persons entitled: Legal and General Assurance Society Limited
Description: 492/494 and 496 high road, tottenham, haringey, london tn -…
16 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied on 15 February 1993
Persons entitled: Barclays Bank PLC
Description: F/H 146 high street, putney, SW15 l/b of wandsworth title…
16 October 1970
Mortgage
Delivered: 3 October 1970
Status: Satisfied on 20 May 2005
Persons entitled: Legal & General Assurance Society LTD
Description: Unit 7 greycoines industrial estate bushey mill lane…
12 November 1946
Deposit of deeds
Delivered: 3 December 1946
Status: Satisfied on 20 May 2005
Persons entitled: Barclays Bank PLC
Description: 63 great portland street W1.

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