M. LAMBOURNE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 01095706
- Last Updated: 01 Mar 2024
Company Profile
M. LAMBOURNE LIMITED was incorporated on Monday, February 12, 1973 as a Private Limited Company with registered address in LONDON. M. LAMBOURNE LIMITED has the status: Liquidation and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 52 years and 11 days.
| Name | M. LAMBOURNE LIMITED |
|---|---|
| Company number | 01095706 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ellis Darren Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| M Lambourne Holdings Ltd Kennet Road, Crayford, DA1 4QN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| M. LAMBOURNE LIMITED | 12 Feb 1973 |