Company information:
Lisburne Holdings Limited (No: 00335231)
Address: 10 TIDEWAY YARD, LONDON, SW14 8SN, UNITED KINGDOM
Status: Active
Incorporated: 31-Dec-1937
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES NICHOLAS LAMBERT ( DOB: Apr-1957 From: Nov-1991 )
Current Secretary: JAKYUNG MOON LAMBERT ( DOB: Oct-1957 From: Nov-2004 )
Resigned Director: JACKYUNG MOON LAMBERT ( DOB: Oct-1957 From: Nov-1991 To: Mar-2004 )
Resigned Secretary: JACKYUNG MOON LAMBERT ( DOB: Oct-1957 From: Nov-1991 To: Mar-2004 )
Resigned Secretary: ADRIAN DAVID POLLARD ( DOB: Nov-1973 From: Mar-2004 To: Jun-2007 )
Resigned Secretary: PAUL STEPHEN SHRANK ( DOB: Mar-1947 From: Jan-1997 To: Nov-2004 )
Resigned Secretary: CLARE TORUD ( DOB: Dec-1960 From: Jun-2007 To: Nov-2007 )
Persons of Significant Control:
Sequent (Schweiz) Ag, 203 Bellerivestrasse, Zurich, 8008, Switzerland: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2020-08-18)
Mr Peter Stephan Konig, 203 Bellerivestrasse, Zurich, 8008, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-19)
Mr James Nicholas Lambert, 203 Bellerivestrasse, Zurich, 8008, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Christopher Daniel Schallenberger, 203 Bellerivestrasse, Zurich, 8008, Switzerland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,117,153 | 1,093,210 | 1,094,445 | 1,094,570 | 1,092,390 | 1,091,814 | 483,088 | 1117153.0,1093210.0,1094445.0,1094570.0,1092390.0,1091814.0,483088.0 |
| Fixed assets / Property, plant and equipment | 2,291 | 4,986 | 6,221 | 6,346 | 4,166 | 3,590 | 2,536 | 2291.0,4986.0,6221.0,6346.0,4166.0,3590.0,2536.0 |
| Fixed assets / Investments, fixed assets | 1,114,862 | 1,088,224 | 1,088,224 | 1,088,224 | 1,088,224 | 1,088,224 | 480,552 | 1114862.0,1088224.0,1088224.0,1088224.0,1088224.0,1088224.0,480552.0 |
| Current assets | 547,451 | 799,416 | 853,985 | 757,116 | 604,756 | 2,085,593 | 4,087,939 | 547451.0,799416.0,853985.0,757116.0,604756.0,2085593.0,4087939.0 |
| Current assets / Debtors | 498,715 | 543,693 | 530,414 | 498,019 | 512,677 | 498715.0,543693.0,530414.0,498019.0,512677.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 48,736 | 255,723 | 323,571 | 259,097 | 92,079 | 88,587 | 3,236,876 | 48736.0,255723.0,323571.0,259097.0,92079.0,88587.0,3236876.0 |
| Net current assets (liabilities) | -1,111,558 | -925,160 | -221,461 | -213,856 | -316,922 | -111,713 | 902,011 | -1111558.0,-925160.0,-221461.0,-213856.0,-316922.0,-111713.0,902011.0 |
| Total assets less current liabilities | 5,595 | 168,050 | 980,101 | 1,385,099 | 5595.0,168050.0,0.0,0.0,0.0,980101.0,1385099.0 | |||
| Equity / share capital and reserves | 5,595 | 168,050 | 872,984 | 880,714 | 775,468 | 980,101 | 1,384,823 | 5595.0,168050.0,872984.0,880714.0,775468.0,980101.0,1384823.0 |