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Lambournes Holdings Limited

Lambournes Holdings Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in London, Greater London. Lambournes Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09512304
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
180 Great Portland Street
London
W1W 5QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
Director • Executive • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in May 1971
Director • Executive • Canadian • Lives in Canada • Born in Feb 1962
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PSC
Shareholders, PSCs & Group Structure
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Voyanta Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
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Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
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Estate Master UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Robert James Hayton Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr Nicholas James Wright Appointed
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 4 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Mr Alexander Probyn Details Changed
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
Appointment of Mr Nicholas James Wright as a director on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Robert James Hayton as a director on 28 February 2023
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Dec 2022
Second filing for the appointment of Terrie-Lynne Devonish as a secretary
Submitted on 12 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Director's details changed for Mr Alexander Probyn on 22 July 2022
Submitted on 22 Nov 2022
Repayment History
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