Lisburne Holdings Limited

Company Name	Lisburne Holdings Limited
Director	James Nicholas Lambert
Company Status	Active
Company Number	00335231
Category	Private Limited Company
Incorporation Date	31 December 1937(86 years, 4 months ago)
Previous Name	B.& L.Property Investment Co.Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Nicholas Lambert
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(53 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tideway Yard London SW14 8SN

Secretary Name	Jakyung Moon Lambert
Nationality	British
Status	Current
Appointed	30 November 2004(66 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	10 Tideway Yard London SW14 8SN

Director Name	Jackyung Moon Lambert
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(53 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	5 St James Gardens London W11 4RB

Secretary Name	Jackyung Moon Lambert
Nationality	British
Status	Resigned
Appointed	28 November 1991(53 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	5 St James Gardens London W11 4RB

Secretary Name	Paul Stephen Shrank
Nationality	British
Status	Resigned
Appointed	08 January 1997(59 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	33 Northway London NW11 6PB

Secretary Name	Adrian David Pollard
Nationality	British
Status	Resigned
Appointed	15 March 2004(66 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	11 Roxwell Way Woodford Green Essex IG8 7JY

Secretary Name	Clare Torud
Nationality	British
Status	Resigned
Appointed	12 June 2007(69 years, 5 months after company formation)
Appointment Duration	5 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	9 Avenue Road Woodford Green Essex IG8 7NU

Contact

Website	luup.com
Email address	[email protected]
Telephone	01784 758702
Telephone region	Staines

Location

Registered Address	10 Tideway Yard London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

523 at £1	James Nicholas Lambert 55.05% Ordinary
427 at £1	Rothschild Trust (Schwiez) Ag & Christopher Schallenberger & Peter Koenig 44.95% Ordinary

Financials

Year	2014
Net Worth	£2,019,032
Cash	£2,879,745
Current Liabilities	£3,752,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

2 December 1993	Delivered on: 4 December 1993 Satisfied on: 20 May 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 6TH may 1987. Particulars: L/H 1 and 2 masons arms mews maddox street t/n ngl 587977 and f/h 146 putney high street putnet t/n ln 223985. Fully Satisfied
22 September 1993	Delivered on: 29 September 1993 Satisfied on: 25 January 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Further charge and mortgage Secured details: Â£305000 and all other monies dur from the company to the chargee. Particulars: F/H land k/a 1 and 2 masons arms mews maddox street london and the f/h property k/a 146 putney high street putney. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1988	Delivered on: 20 January 1988 Satisfied on: 15 February 1993 Persons entitled: Riggs a P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 716/718 oxford road, reading, berkshire and all moveable plant machinery implements utensils furniture & equipment & other chattels. Fully Satisfied
6 May 1987	Delivered on: 22 May 1987 Satisfied on: 20 May 2005 Persons entitled: Scottish Union and National Insurance Company Classification: Legal charge Secured details: Â£457,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/Hold property k/a parts of 1 and 2 masons arms mews maddox street l/b of the city of westminster t/no ngl 587977 (formerly ln 246767) f/hold property k/a 146 putney high street putney l/b of wandsworth t/n ln 223985. Fully Satisfied
8 January 1985	Delivered on: 22 January 1985 Satisfied on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 victoria road, surbiton, london borough of kingston upon thames. Title no. Sy 315681. Fully Satisfied
31 March 1984	Delivered on: 13 September 1984 Satisfied on: 15 February 1993 Persons entitled: Legal and General Assurance Society Limited Classification: Transfer of properties subject to a legal charge 6/1/1965 Secured details: Â£89,404.65. Particulars: 492/494 and 496 high road, tottenham, haringey, london tn - mx 240651 9 victoria road, surbiton, surrey, kingston upon thames, london tn - sy 315681 160, the parade, leamington warwickshire.tn-p 37327. Fully Satisfied
16 December 1982	Delivered on: 24 December 1982 Satisfied on: 15 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 146 high street, putney, SW15 l/b of wandsworth title no ln 223985. Fully Satisfied
16 October 1970	Delivered on: 3 October 1970 Satisfied on: 20 May 2005 Persons entitled: Legal & General Assurance Society LTD Classification: Mortgage Secured details: Â£45,000. Particulars: Unit 7 greycoines industrial estate bushey mill lane watford hertfordshire. Fully Satisfied
19 October 1998	Delivered on: 6 November 1998 Satisfied on: 20 May 2005 Persons entitled: Norwich Union Mortgages 9GENERAL) Limited,as Trustee for Itself and the Other Lenders Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests in to all monies from time to time due or incurred by the company under the occupational leases in respect of 51 bridlesmith gate nottingham. See the mortgage charge document for full details. Fully Satisfied
19 October 1998	Delivered on: 6 November 1998 Satisfied on: 25 May 2000 Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender Classification: Supplemental deed Secured details: All moneys and indebtedness due from any group member to the chargee supplemental to the legal charge dated 20TH december 1996 (as defined). Particulars: F/Hold land/premises known as 51 bridlesmith gate,nottingham nt 46164; all buildings,fixtures,plant/machinery thereon; all rights and licences,leases,agreements,etc. See the mortgage charge document for full details. Fully Satisfied
22 October 1998	Delivered on: 28 October 1998 Satisfied on: 23 November 2002 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£250,000 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 5 greycaine road watford and a floating charge and goodwill and assigns all rental payable. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 December 1996	Delivered on: 3 January 1997 Satisfied on: 20 May 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies obligation and liabilities whatsoever due from the company and/or any group member (as defined) to the chargee on any account whatsoever. Particulars: The f/h property k/a 716 and 718 oxford road reading t/n BK176839 together with all buildings and fixtures (including trade fixtures) the benefit of all rights licences leases and underleases etc. and a floating charge all the property assets rights and revenues whatsoever including uncalled capital. Fully Satisfied
24 June 1996	Delivered on: 2 July 1996 Satisfied on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 December 1995	Delivered on: 20 December 1995 Satisfied on: 20 March 1997 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£322,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 716/720 oxford road reading berkshire, first floating goodwill and assigns all rents in respect of the property. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 December 1995	Delivered on: 5 December 1995 Satisfied on: 27 November 1998 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£238,000.00 with all other monies due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: F/H property k/a 51 bridlesmith gate nottingham t/no NT46164. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
2 November 1994	Delivered on: 17 November 1994 Satisfied on: 3 March 1998 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge and floating charge Secured details: Â£390,000 and all other monies due or to become due from the company and/or north square properties (U.K.) limited to the chargee under the terms of the legal charge and floating charge deed. Particulars: All that leasehold property situate at and k/a 10 and 12 all saints square bedworth warwickshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 18 December 1993 Satisfied on: 4 January 1995 Persons entitled: Allied Dunbar Assurance PLC. Classification: Legal charge Secured details: Â£367,500 and all other moneys due or to become due from the company to allied dunbar assurance PLC under or pursuant to the terms of the charge. Particulars: Freehold property known as 58 high street, egham, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1946	Delivered on: 3 December 1946 Satisfied on: 20 May 2005 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 63 great portland street W1. Fully Satisfied
3 November 2003	Delivered on: 12 November 2003 Persons entitled: Kingsoak Homes Limited Classification: Legal mortgage Secured details: Â£10 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 716-718 oxford road reading berkshire t/n BK17639. Outstanding

Filing History

18 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 January 2017	Confirmation statement made on 28 November 2016 with updates (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 950 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 March 2015	Section 519 (1 page)
24 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 950 (3 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 950 (3 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
18 December 2012	Secretary's details changed for Jakyung Moon Lambert on 28 November 2012 (1 page)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Secretary's details changed for Jackyung Moon Lambert on 15 November 2010 (1 page)
27 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 November 2009	Secretary's details changed for Jackyung Moon Lambert on 11 November 2009 (1 page)
11 November 2009	Director's details changed for James Nicholas Lambert on 11 November 2009 (2 pages)
23 July 2009	Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED (1 page)
23 January 2009	Return made up to 28/11/08; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (10 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
14 November 2007	Secretary resigned (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 28/11/06; full list of members (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
7 December 2005	Return made up to 28/11/05; full list of members (3 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Secretary's particulars changed (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (10 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Auditor's resignation (1 page)
31 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Full accounts made up to 30 April 2003 (18 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2003	Full accounts made up to 30 April 2002 (18 pages)
10 December 2002	Return made up to 28/11/02; full list of members (6 pages)
23 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2002	Full accounts made up to 30 April 2001 (16 pages)
7 January 2002	Return made up to 28/11/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
28 December 2000	Return made up to 28/11/00; full list of members (6 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Full accounts made up to 30 April 1999 (17 pages)
11 January 2000	Return made up to 28/11/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
29 January 1999	Return made up to 28/11/98; full list of members (7 pages)
27 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Full accounts made up to 30 April 1997 (17 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Return made up to 28/11/97; full list of members (7 pages)
3 June 1997	Full accounts made up to 30 April 1996 (18 pages)
16 April 1997	Return made up to 28/11/96; full list of members (7 pages)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	New secretary appointed (2 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Return made up to 28/11/95; full list of members (14 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
2 November 1995	Full accounts made up to 30 April 1995 (17 pages)
27 June 1991	Full group accounts made up to 31 March 1990 (16 pages)
31 January 1990	Return made up to 28/11/89; full list of members (9 pages)
6 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1989	Group accounts for a small company made up to 31 March 1989 (5 pages)
6 December 1989	Memorandum and Articles of Association (8 pages)
2 February 1988	Return made up to 01/01/88; full list of members (8 pages)

Lisburne Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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