LAMBOURNES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LAMBOURNES HOLDINGS LIMITED
COMPANY NUMBER
09512304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/03/2015
(9 years and 8 months old)
WEBSITE
UK.ALTUSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
26/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
180 Great Portland Street
London
W1W 5QZ
Wentworth House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
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 |
|---|---|---|
| ALTUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| LAMBOURNES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 14/11/2024 | New Board Member Alexander John Probyn (914230308) Appointed |
| 14/11/2024 | New Board Member Nicholas James Wright (908295844) Appointed |
Credit Risk Overview
Want to learn more about LAMBOURNES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LAMBOURNES HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTUS GROUP LTD | N/A | N/A |
| ALTUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| ALTUS GROUP (UK 2) LIMITED | Active - Accounts Filed | View Report |
| CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED | Active - Accounts Filed | View Report |
| LAMBOURNES HOLDINGS LIMITED | Company is dissolved | View Report |
| LAMBOURNES TRADING SERVICES LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS GROUP LIMITED | Company is dissolved | View Report |
| MAXWELL BROWN SURVEYORS LIMITED | Company is dissolved | View Report |
| R2G LIMITED | Company is dissolved | View Report |
| TALIANCE GROUP SAS | N/A | N/A |
| TALIANCE LIMITED | Active - Accounts Filed | View Report |
| VOYANTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 14/11/2024 | New Board Member Alexander John Probyn (914230308) Appointed |
| 14/11/2024 | New Board Member Nicholas James Wright (908295844) Appointed |
| 15/12/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 08/12/2023 | New Board Member Alexander John Probyn (914230308) Appointed |
| 21/07/2023 | New Board Member Alexander John Probyn (914230308) Appointed |
| 02/03/2023 | Robert James Hayton (914281706) has left the board |
| 02/03/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 16/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Alexander Probyn (914230308) Appointed |
| 17/09/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Terrie-Lynne Devonish (928359412) Appointed |
| 28/05/2021 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 14/06/2018 | Stephen Howell (920492838) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member Liana Luisa Turrin (924217186) Appointed |
| 19/01/2018 | New Board Member Robert James Hayton (914281706) Appointed |
| 19/01/2018 | Edward Frank Westlake (901405350) has left the board |
| 30/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 09/05/2016 | Peter John Dewey (916091081) has left the board |
| 09/05/2016 | Martin Jewell (904888246) has left the board |
| 17/02/2016 | New Board Member Edward Frank Westlake (901405350) Appointed |
| 17/02/2016 | Edward Frank Westlake (920492678) has left the board |
| 17/02/2016 | New Board Member Edward Frank Westlake (901405350) Appointed |
| 17/02/2016 | Edward Frank Westlake (920492678) has left the board |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Edward Frank Westlake (920492678) Appointed |
| 10/02/2016 | New Board Member Alexander Proybyn (920492716) Appointed |
| 10/02/2016 | New Company Secretary Liana Turrin (920492547) Appointed |
| 10/02/2016 | New Board Member Alexander Proybyn (920492716) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Board Member Stephen Howell (920492838) Appointed |
| 10/02/2016 | New Company Secretary Liana Turrin (920492547) Appointed |
| 10/02/2016 | New Board Member Angelo Bartolini (920492751) Appointed |
| 10/02/2016 | New Board Member Stephen Howell (920492838) Appointed |
| 10/02/2016 | New Board Member Angelo Bartolini (920492751) Appointed |
| 10/02/2016 | New Board Member Edward Frank Westlake (920492678) Appointed |
| 04/12/2015 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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