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Home > England & Wales Companies > LAMBOURN HILL LIMITED
Company Information for

LAMBOURN HILL LIMITED

THIRD FLOOR, 81 PICCADILLY, LONDON, W1J 8HY,
Company Registration Number
06069878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lambourn Hill Ltd
LAMBOURN HILL LIMITED was founded on 2007-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lambourn Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAMBOURN HILL LIMITED
 
Legal Registered Office
THIRD FLOOR
81 PICCADILLY
LONDON
W1J 8HY
Other companies in W1K
 
Previous Names
ROWHEDGE WHARF DEVELOPMENTS LIMITED08/04/2008
FUNTLEY LANDFILL LIMITED16/03/2007
HIKEBRAND LIMITED28/02/2007
Filing Information
Company Number 06069878
Company ID Number 06069878
Date formed 2007-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 07:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBOURN HILL LIMITED
The accountancy firm based at this address is BLACKSTAR FINANCIAL TRADING LIMITED
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Company Officers of LAMBOURN HILL LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN MAGGS
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS MURRAY
Director 2007-03-22 2011-06-14
ROBERT BLAIR MURPHY
Company Secretary 2007-02-26 2009-04-14
ALASTAIR KIDSON-TRIGG
Director 2007-02-26 2008-03-07
SDG SECRETARIES LIMITED
Nominated Secretary 2007-01-26 2007-02-26
VANTIS SECRETARIES LIMITED
Company Secretary 2007-02-26 2007-02-26
SDG REGISTRARS LIMITED
Nominated Director 2007-01-26 2007-02-26
VANTIS NOMINEES LIMITED
Director 2007-02-26 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOHN MAGGS 418 ANCHOR HOUSE LIMITED Director 2013-08-01 CURRENT 2012-03-14 Dissolved 2015-04-07
DOUGLAS JOHN MAGGS PROPERTY PARTNERS MAYFAIR LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-05-23
DOUGLAS JOHN MAGGS LONDON PROPERTY AND CAPITAL ESTATES LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2015-11-14
DOUGLAS JOHN MAGGS PROPERTY ESTATES MAYFAIR LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
DOUGLAS JOHN MAGGS LONDON PROPERTY AND CAPITAL PARTNERS LTD Director 2013-03-22 CURRENT 2013-03-22 Liquidation
DOUGLAS JOHN MAGGS SANDOWN AVIATOR LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-05-13
DOUGLAS JOHN MAGGS HYDE PARK GATE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2016-11-29
DOUGLAS JOHN MAGGS YAT BAR 1 LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-21
DOUGLAS JOHN MAGGS YAT BAR 2 LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-21
DOUGLAS JOHN MAGGS WOODLEY MANAGEMENT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Dissolved 2017-03-21
DOUGLAS JOHN MAGGS HUMBER LAND (GRIMSBY) UNITHOLDER NO 1 LIMITED Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2015-12-10
DOUGLAS JOHN MAGGS HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2017-05-30
DOUGLAS JOHN MAGGS WHARF LAND INVESTMENTS LIMITED Director 2003-03-10 CURRENT 2003-03-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/21 FROM 23a Hays Mews Mayfair London W1J 5PY England
2021-08-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2021-08-13RT01Administrative restoration application
2020-06-29BONABona Vacantia disclaimer
2017-03-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 89
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM , 11 Grosvenor Hill, London, W1K 3QA
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 89
2015-02-17AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 89
2014-03-05AR0126/01/14 ANNUAL RETURN FULL LIST
2014-03-05SH0120/08/13 STATEMENT OF CAPITAL GBP 89
2013-11-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-22AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2012-07-16AA31/01/11 TOTAL EXEMPTION SMALL
2012-02-23AR0126/01/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 09/09/2011
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY
2011-01-31AR0126/01/11 FULL LIST
2011-01-14AA31/01/10 TOTAL EXEMPTION FULL
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-03-19AR0126/01/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MURRAY / 18/11/2009
2009-11-10AA31/01/09 TOTAL EXEMPTION FULL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 07/09/2009
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ROBERT MURPHY
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-12-1788(2)AD 02/04/08 GBP SI 79@1=79 GBP IC 1/80
2008-04-03CERTNMCOMPANY NAME CHANGED ROWHEDGE WHARF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/04/08
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR KIDSON-TRIGG
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-16CERTNMCOMPANY NAME CHANGED FUNTLEY LANDFILL LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288bSECRETARY RESIGNED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW SECRETARY APPOINTED
2007-02-28CERTNMCOMPANY NAME CHANGED HIKEBRAND LIMITED CERTIFICATE ISSUED ON 28/02/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LAMBOURN HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMBOURN HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMBOURN HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBOURN HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 80
Called Up Share Capital 2011-01-31 £ 80
Current Assets 2012-01-31 £ 80,031
Current Assets 2011-01-31 £ 80,031
Debtors 2012-01-31 £ 2,670
Debtors 2011-01-31 £ 2,670
Shareholder Funds 2012-01-31 £ -2,940
Shareholder Funds 2011-01-31 £ -2,940
Stocks Inventory 2012-01-31 £ 77,361
Stocks Inventory 2011-01-31 £ 77,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMBOURN HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBOURN HILL LIMITED
Trademarks
We have not found any records of LAMBOURN HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBOURN HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAMBOURN HILL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LAMBOURN HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBOURN HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMBOURN HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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