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LISBURNE HOLDINGS LIMITED

Learn more about LISBURNE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP

LISBURNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00335231
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.31
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company LISBURNE HOLDINGS LIMITED is a Private Limited Company, registration number 00335231, established in United Kingdom on the 31. December 1937. The company is now active. The company has been in business for 78 years and 11 months. The company is based on 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP. Business of the company LISBURNE HOLDINGS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company LISBURNE HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

KINGSOAK HOMES LIMITED
LEGAL MORTGAGE - Outstanding on 2003.11.12

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 950
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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SECTION 519
Form type: MISC
Date: 2015.03.25
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 28/11/2012
Form type: CH03
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010
Form type: CH03
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009
Form type: CH03
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 19 BERKELEY STREET, LONDON, W1J 8ED
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.30
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2003.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.25
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29

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Company directors and board members:

JAKYUNG MOON LAMBERT (current)
Secretary, 2004.11.30
1 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
JAMES NICHOLAS LAMBERT (current)
Director, COMPANY DIRECTOR, 1991.11.28
1 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BP
JACKYUNG MOON LAMBERT (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.28 - 2004.03.15
5 ST JAMES GARDENS , LONDON
W11 4RB
ADRIAN DAVID POLLARD (resigned)
Secretary, 2004.03.15 - 2007.06.12
11 ROXWELL WAY , WOODFORD GREEN
IG8 7JY, ESSEX
PAUL STEPHEN SHRANK (resigned)
Secretary, 1997.01.08 - 2004.11.30
33 NORTHWAY , LONDON
NW11 6PB
CLARE TORUD (resigned)
Secretary, 2007.06.12 - 2007.11.14
9 AVENUE ROAD , WOODFORD GREEN
IG8 7NU, ESSEX
JACKYUNG MOON LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2004.03.15
5 ST JAMES GARDENS , LONDON
W11 4RB

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Information about the Private Limited Company LISBURNE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data