M LAMBOURNE HOLDINGS LTD
12 KENNET ROAD, CRAYFORD, DARTFORD DA1 4QN- Active
- Private Limited Company
- Company No. 08400390
- Last Updated: 01 Mar 2024
Company Profile
M LAMBOURNE HOLDINGS LTD was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in DARTFORD. M LAMBOURNE HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | M LAMBOURNE HOLDINGS LTD |
|---|---|
| Company number | 08400390 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KENNET ROAD CRAYFORD DARTFORD DA1 4QN |
|---|---|
| Country Of Origin | ENGLAND |
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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M LAMBOURNE HOLDINGS LTD | 13 Feb 2013 |
| HYDRAFIX LTD | 22 Jun 2015 |
| ESBC HOLDINGS LTD | 17 Sep 2015 |