Menna Overview
Here’s a quick overview of LISBURNE HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 1937.
LISBURNE HOLDINGS LIMITED
- Company statusactive
- Company No00335231
- Age88 years 7 months Incorporated 31 December 1937
- Officers2
Address
5 Blenheim Road, Maidenhead, SL6 5EZ, England
LISBURNE HOLDINGS LIMITED is an active company incorporated on 31 December 1937 and based in Maidenhead, England. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 18 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jun 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Jakyung Moon | secretary | 30 Nov 2004 | |
| LAMBERT, James Nicholas | director | Apr 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sequent (Schweiz) Ag | 06 Apr 2016 | |
| Mr Christopher Daniel Schallenberger | Nov 1963 | 06 Apr 2016 |
| Mr Peter Stephan Konig | Jan 1963 | 06 Apr 2016 |
| Mr James Nicholas Lambert | Apr 1957 | 06 Apr 2016 |
Related Companies
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LAMBERT, Jakyung Moon, LAMBERT, James Nicholas, LAMBERT, Jackyung Moon, POLLARD, Adrian David, SHRANK, Paul Stephen, TORUD, Clare are mutual persons.
LAMBERT, James Nicholas are mutual persons.
LAMBERT, James Nicholas are mutual persons.
LAMBERT, James Nicholas, SHRANK, Paul Stephen are mutual persons.
POLLARD, Adrian David are mutual persons.
SOMERSET HOUSE TRUST
LAMBERT, James Nicholas are mutual persons.
INTOUNI
LAMBERT, James Nicholas are mutual persons.
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Here’s a quick overview of LISBURNE HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 1937.