Lambourne Properties Ltd

Lambourne Properties Ltd,

Lambourne Properties Ltd is a private limited company. Located at 92 Lillie Road, London, the aforementioned 19 years old firm was incorporated on 2005-02-10 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Howard G. (appointed on 15 February 2005). As for the secretaries (1 in total), we can name: Laura E. (appointed on 15 February 2005).

About
Name: Lambourne Properties Ltd
Number: 05360949
Incorporation date: 2005-02-10
End of financial year: 05 April


Address:	92 Lillie Road London SW6 7SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Howard G.

10 February 2017

Nature of control:	25-50% shares

Laura E.

10 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-04-04	2012-04-05	2013-04-05	2014-04-04	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	4,196	-	4,532	-	-	-	-	212,135	14,459	-	-	-	-	-	-
Fixed Assets	250,000	-	495,372	-	-	-	-	1,025,971	1,366,638	1,391,931	1,420,271	1,419,056	-	-	-
Total Assets Less Current Liabilities	253,447	497,609	497,609	498,959	772,397	772,397	1,094,128	1,230,144	1,369,587	1,665,831	1,511,549	1,447,861	1,482,113	1,452,961	1,422,218
Intangible Fixed Assets	250,000	-	495,372	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	47,894	-	62,031	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	-	495,372	495,372	496,119	771,720	771,720	911,372	1,025,971	-	-	-	-	-	-	-

The due date for Lambourne Properties Ltd confirmation statement filing is 2024-02-24. The most current confirmation statement was sent on 2023-02-10. The date for a subsequent annual accounts filing is 05 January 2025. Previous accounts filing was filed for the time period up until 05 April 2023.

2 persons of significant control are reported in the Companies House, namely: Howard G. that owns 1/2 or less of shares. Laura E. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 7th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 29th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
CH03	On 2015-03-19 secretary's details were changed filed on: 19th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-19: 2.00 GBP capital
CH01	On 2015-03-19 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 3rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 7th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 2nd, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 31st, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/07/07 from: 32 beaconsfield road blackheath london SE3 7LZ filed on: 3rd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/07/07 from: 32 beaconsfield road blackheath london SE3 7LZ filed on: 3rd, July 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 15th, December 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/06 annual return
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-02-15. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 15/03/05 from: 1 lizban street london SE3 8SS filed on: 15th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 1 lizban street london SE3 8SS filed on: 15th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-02-15. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-15 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-15 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 11th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 11th, February 2005 \| address	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (12 pages)

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