LAMBOURNES (SOPHOS) LIMITED
Non-Trading
General Information
NAME
LAMBOURNES (SOPHOS) LIMITED
COMPANY NUMBER
01535643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/1980
(43 years and 11 months old)
WEBSITE
www.mmands.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/12/1980
31/12/1981
ALVABERG LIMITED
OAKHAM
LE15 9TZ
Telephone: 01572824333
TPS: No
10 Station Road
Uppingham
OAKHAM
LE15 9TZ
Assembly House
34-38 Broadway
Maidenhead
Berkshire
SL6 1LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNOLD WILLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| LAMBOURNES (SOPHOS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Philippa Jane Weyl Turner-Wills (931606157) Appointed |
| 01/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | Marc Simeon Bloxsom Payne (906262185) has left the board |
Credit Risk Overview
Want to learn more about LAMBOURNES (SOPHOS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAMBOURNES (SOPHOS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBOURNES (SOPHOS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
Director: 05/02/1992 - Present (32 years and 9 months) Secretary: 01/06/2004 - Present (20 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
Director: 05/02/1992 - 31/05/2004 (12 years and 3 months) Secretary: 05/02/1992 - 31/05/2004 (12 years and 3 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/02/1992 - 31/05/2004 (12 years and 3 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Philippa Jane Weyl Turner-Wills (931606157) Appointed |
| 01/08/2024 | New Confirmation Statement filed |
| 22/02/2024 | Marc Simeon Bloxsom Payne (906262185) has left the board |
| 29/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 12/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 22/11/2019 | New Board Member Philippa Jane Weyl Wills (913184403) Appointed |
| 12/07/2019 | Robert Hugo Weyl Wills (901337598) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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