Lambournes Trading Services Limited in LONDON

Lambournes Trading Services Limited LONDON

Lambournes Trading Services Limited was formally closed on 2023-04-04. Lambournes Trading Services was a private limited company that could have been found at 180 Great Portland Street, London, W1W 5QZ. This company (formally formed on 2015-02-26) was run by 4 directors and 1 secretary.
Director Nicholas W. who was appointed on 28 February 2023.
Director Terrie-Lynne D. who was appointed on 26 April 2021.
Director Angelo B. who was appointed on 20 November 2015.
Among the secretaries, we can name: Terrie-Lynne D. appointed on 26 April 2021.

The company was classified as "real estate agencies" (68310). The last confirmation statement was filed on 2022-02-26 and last time the annual accounts were filed was on 31 December 2021. 2016-02-26 was the date of the latest annual return.

Lambournes Trading Services Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09459821
Date of Incorporation	Thu, 26th Feb 2015
Date of Dissolution	Tue, 4th Apr 2023
Industry	Real estate agencies
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th Mar 2023
Last confirmation statement dated	Sat, 26th Feb 2022

Company staff

Nicholas W.

Position: Director

Appointed: 28 February 2023

Terrie-Lynne D.

Position: Secretary

Appointed: 26 April 2021

Terrie-Lynne D.

Position: Director

Appointed: 26 April 2021

Angelo B.

Position: Director

Appointed: 20 November 2015

Alexander P.

Position: Director

Appointed: 20 November 2015

Robert H.

Position: Director

Appointed: 01 January 2018

Resigned: 28 February 2023

Liana T.

Position: Director

Appointed: 01 January 2018

Resigned: 26 April 2021

Liana T.

Position: Secretary

Appointed: 20 November 2015

Resigned: 26 April 2021

Edward W.

Position: Director

Appointed: 20 November 2015

Resigned: 31 December 2017

Stephen H.

Position: Director

Appointed: 20 November 2015

Resigned: 15 May 2018

Peter D.

Position: Director

Appointed: 26 February 2015

Resigned: 20 November 2015

Martin J.

Position: Director

Appointed: 26 February 2015

Resigned: 20 November 2015

People with significant control

Altus Group (Uk) Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06378488
Notified on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambournes Holdings Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09512304
Notified on	6 April 2016
Ceased on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2023	dissolution	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2022	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, December 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CH01	On 22nd July 2022 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th February 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
CH01	On 29th July 2021 director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
CH01	On 29th July 2021 director's details were changed filed on: 15th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th April 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2021 filed on: 26th, May 2021	officers	Free Download (2 pages)
AP03	On 26th April 2021, company appointed a new person to the position of a secretary filed on: 26th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th February 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (2 pages)
CH01	On 1st September 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th February 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
CH03	On 1st January 2018 secretary's details were changed filed on: 19th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th February 2019 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, October 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 15th May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th February 2018 filed on: 7th, March 2018	confirmation statement	Free Download (4 pages)
CH03	On 1st January 2018 secretary's details were changed filed on: 18th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2017 filed on: 17th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2018 filed on: 17th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 26th February 2017 filed on: 6th, March 2017	confirmation statement	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from 90 Fetter Lane London EC4A 1EQ at an unknown date to 12 New Fetter Lane London EC4A 1JP filed on: 9th, February 2017	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 Fetter Lane London EC4A 1EQ at an unknown date filed on: 1st, April 2016	address	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2015 from 31st October 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2015 filed on: 8th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom on 8th February 2016 to 180 Great Portland Street London W1W 5QZ filed on: 8th, February 2016	address	Free Download (2 pages)
AP03	On 20th November 2015, company appointed a new person to the position of a secretary filed on: 8th, February 2016	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st October 2015 filed on: 10th, November 2015	accounts	Free Download (1 page)
MR04	Satisfaction of charge 094598210001 in full filed on: 31st, October 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 094598210001, created on 31st March 2015 filed on: 1st, April 2015	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 26th, February 2015	incorporation	Free Download (23 pages)

Lambournes Trading Services Limited LONDON

Lambournes Trading Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Terrie-Lynne D.

Terrie-Lynne D.

Angelo B.

Alexander P.

Robert H.

Liana T.

Liana T.

Edward W.

Stephen H.

Peter D.

Martin J.

People with significant control

Annual reports financial information

Company filings

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