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Officers11

Insolvencies1

Documents100

Additional data

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Last updated: Apr 01, 2024

M. LAMBOURNE LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 12 Feb 1973 (51 years ago)

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Summary

NameM. LAMBOURNE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01095706
Incorporation Date12 Feb 1973 (51 years ago) / 31 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 KINGS AVENUE, WINCHMORE HILL, N21 3NA

Officers

individual

IndividualUnited Kingdom

Mr Ellis Darren Johnston

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

M LAMBOURNE HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lambourne, Janet

Director


Appointed on01 Feb 1992

Resigned on05 Apr 2002

individual

IndividualUnited Kingdom

Lambourne, Mervyn Ernest

Director


Resigned on01 Feb 1992

individual

IndividualUnited Kingdom

Johnston, Teresa June

Secretary


Appointed on31 Dec 2002

Resigned on01 Jun 2015

individual

IndividualUnited Kingdom

Lambourne, Janet

Secretary


Resigned on31 Dec 2002

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Insolvencies

Document numberTypeFrom
01095706-1creditors-voluntary-liquidation09 Nov 2021

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Documents

DateNameTypeDocument
17 Nov 2021Change registered office address company with date old address new addressAD01View
17 Nov 2021Liquidation voluntary appointment of liquidator600View
17 Nov 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Jul 2020
    due by 30 Apr 2021
  • Last accounts made up to31 Jul 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2021
    due by 11 Apr 2021
  • Last statement dated29 Feb 2020
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is M. LAMBOURNE LIMITED's headquarters?

M. LAMBOURNE LIMITED's headquarters is located at LONDON, 1 KINGS AVENUE, WINCHMORE HILL, N21 3NA

What is M. LAMBOURNE LIMITED's industry?

M. LAMBOURNE LIMITED is in the industry of Repair and maintenance of other transport equipment

What year was M. LAMBOURNE LIMITED started?

M. LAMBOURNE LIMITED was started in 1973

Sources: Companies House