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Lambournes Trading Services Limited (No: 09459821)

Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Status: Active - Proposal to Strike off

Incorporated: 26-Feb-2015

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 03-Dec-2023

Industry Class: 68310 - Real estate agencies

Current Director: ANGELO BARTOLINI ( DOB: Feb-1962   From: Nov-2015  )

Current Director: ANGELO BARTOLINI ( DOB: Feb-1962   From: Nov-2015  )

Current Director: ANGELO BARTOLINI ( DOB: Feb-1962   From: Nov-2015  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971   From: Apr-2021  )

Current Director: ALEXANDER PROBYN ( DOB: Sep-1971   From: Nov-2015  )

Current Director: ALEXANDER JOHN PROBYN ( DOB: Sep-1971   From: Nov-2015  )

Current Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971   From: Feb-2023  )

Current Secretary: TERRIE-LYNNE DEVONISH (   From: Apr-2021  )

Resigned Director: PETER JOHN DEWEY ( DOB: Jan-1950   From: Feb-2015   To: Nov-2015  )

Resigned Director: ROBERT JAMES HAYTON ( DOB: Jul-1975   From: Jan-2018   To: Feb-2023  )

Resigned Director: STEPHEN HOWELL ( DOB: Aug-1956   From: Nov-2015   To: May-2018  )

Resigned Director: MARTIN JEWELL ( DOB: Nov-1959   From: Feb-2015   To: Nov-2015  )

Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955   From: Jan-2018   To: Apr-2021  )

Resigned Director: EDWARD FRANK WESTLAKE ( DOB: Feb-1951   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: LIANA TURRIN (   From: Nov-2015   To: Apr-2021  )

Persons of Significant Control:

Lambournes Holdings Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)

Altus Group (Uk) Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-30)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 Chart
Current assets / Cash at bank and on hand 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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