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Lisburne Holdings Limited

Lisburne Holdings Limited is an active company incorporated on 31 December 1937 with the registered office located in Maidenhead, Berkshire. Lisburne Holdings Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00335231
Private limited company
Age
87 years
Incorporated 31 December 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Blenheim Road
Maidenhead
SL6 5EZ
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 25 Philip Road High Wycombe HP13 7JS England
Telephone
02073170040
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Secretary • British
Mr James Nicholas Lambert
PSC • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Caverncharm Limited
Jakyung Moon Lambert and James Nicholas Lambert are mutual people.
Active
Value Retail Limited
James Nicholas Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.05M
Increased by £1.82M (+56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£6.34M
Increased by £1.77M (+39%)
Total Liabilities
-£4.86M
Increased by £1.68M (+53%)
Net Assets
£1.48M
Increased by £91.32K (+7%)
Debt Ratio (%)
77%
Increased by 7.01% (+10%)
Latest Activity
Registered Address Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 12 Dec 2023
Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 8 December 2023
Submitted on 8 Dec 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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