LAMBOURNE LIMITED

LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL  IG7 6HX
  • Active
  • Private Limited Company
  • Company No. 09740066
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LAMBOURNE LIMITED was incorporated on Wednesday, August 19, 2015 as a Private Limited Company with registered address in CHIGWELL. LAMBOURNE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 2 months and 28 days.

Name LAMBOURNE LIMITED
Company number 09740066
Company type Private Limited Company
Incorporation date 19 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address LAMBWOOD HEIGHTS
244 LAMBOURNE ROAD
CHIGWELL
IG7 6HX
Country Of Origin UNITED KINGDOM

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
Oakland Propco B Limited 244 Lambourne Road, IG7 6HX Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gibson Propco Limited 244 Lambourne Road, IG7 6HX Dates: Wednesday, July 20, 2016 - Wednesday, November 10, 2021
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LAMBOURNE LIMITED 19 Aug 2015