Company Information for LAMBOURN HILL LIMITED
THIRD FLOOR, 81 PICCADILLY, LONDON, W1J 8HY,
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Company Registration Number
06069878
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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LAMBOURN HILL LIMITED | ||||||
Legal Registered Office | ||||||
THIRD FLOOR 81 PICCADILLY LONDON W1J 8HY Other companies in W1K | ||||||
Previous Names | ||||||
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Company Number | 06069878 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JOHN MAGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANCIS MURRAY |
Director | ||
ROBERT BLAIR MURPHY |
Company Secretary | ||
ALASTAIR KIDSON-TRIGG |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
418 ANCHOR HOUSE LIMITED | Director | 2013-08-01 | CURRENT | 2012-03-14 | Dissolved 2015-04-07 | |
PROPERTY PARTNERS MAYFAIR LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2017-05-23 | |
LONDON PROPERTY AND CAPITAL ESTATES LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2015-11-14 | |
PROPERTY ESTATES MAYFAIR LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
LONDON PROPERTY AND CAPITAL PARTNERS LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
SANDOWN AVIATOR LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2014-05-13 | |
HYDE PARK GATE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2016-11-29 | |
YAT BAR 1 LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-21 | |
YAT BAR 2 LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-21 | |
WOODLEY MANAGEMENT LIMITED | Director | 2010-01-09 | CURRENT | 2010-01-09 | Dissolved 2017-03-21 | |
HUMBER LAND (GRIMSBY) UNITHOLDER NO 1 LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2015-12-10 | |
HUMBER LAND (GRIMSBY) UNITHOLDER NO 2 LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
WHARF LAND INVESTMENTS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 23a Hays Mews Mayfair London W1J 5PY England | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
RT01 | Administrative restoration application | |
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM , 11 Grosvenor Hill, London, W1K 3QA | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 89 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MAGGS / 09/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | |
AR01 | 26/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MURRAY / 18/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MAGGS / 02/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURRAY / 07/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MURPHY | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
88(2) | AD 02/04/08 GBP SI 79@1=79 GBP IC 1/80 | |
CERTNM | COMPANY NAME CHANGED ROWHEDGE WHARF DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR KIDSON-TRIGG | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FUNTLEY LANDFILL LIMITED CERTIFICATE ISSUED ON 16/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HIKEBRAND LIMITED CERTIFICATE ISSUED ON 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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
Called Up Share Capital | 2012-01-31 | £ 80 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LAMBOURN HILL LIMITED are:
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. |