L.W. Lambourn & Co. Limited

Company Name	L.W. Lambourn & Co. Limited
Company Status	Dissolved
Company Number	01984061
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	Fretplan Limited and ASD International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Anthony Dixon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2014(28 years after company formation)
Appointment Duration	9 years, 1 month (closed 11 April 2023)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Mr Robin Gerald Tozer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brogues Wood High Drive,, Woldingham Caterham Surrey CR3 7ED

Director Name	Adrian Simmonds
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1998)
Role	Exporter
Correspondence Address	20 Queen Annes Place Enfield Middlesex EN1 2PT

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Mr Terence William Williams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 November 2002)
Role	Exporter
Country of Residence	United Kingdom
Correspondence Address	55 Willett Way Petts Wood Orpington Kent BR5 1QE

Director Name	Mr Gordon Lambourn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 April 2001)
Role	Exporter
Correspondence Address	Five Farthings Friston Forest Eastbourne East Sussex BN20 0AN

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Martin Raymond Maxwell Milloy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	17 Parkhurst Fields Churt Surrey GU10 2PG

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Director Name	Philip Martin Edmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2003)
Role	Steel Trader
Correspondence Address	Gabilan House Park View Road Woldingham Surrey CR3 7DN

Director Name	Mr David Gerard Howes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 August 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr David Michael Faktor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 December 2012)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Antony David Barley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(18 years, 11 months after company formation)
Appointment Duration	9 years (resigned 21 January 2014)
Role	Steeltrader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Director Name	Mrs Wendy Alison Giles
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 April 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Rajniesh Mehra
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2014)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 May 2011(25 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	23 June 2011(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	stemcor.com
Email address	[email protected]
Telephone	020 77753600
Telephone region	London

Location

Registered Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Stemcor Holdings 2 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 March 2005	Delivered on: 30 March 2005 Satisfied on: 14 July 2012 Persons entitled: Bnp Paribas (Suisse) S.A., Classification: Pledge (including legal charge) Secured details: All 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: All the pledgor's right title and interest in and to the receivables, all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) all guarantees, letters of credit; by virtue of the pledge agreement, the pledge documents and the pledged goods;. See the mortgage charge document for full details. Fully Satisfied
17 September 2004	Delivered on: 2 October 2004 Satisfied on: 7 January 2006 Persons entitled: Belgolaise Sa Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future contracts with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties or any contract of sale relating thereto any present or future wash-out book-out circle settlement netting or other similar arrangement things in action which may give rise to any debt revenue or claim under or pursuant to any property. See the mortgage charge document for full details. Fully Satisfied
20 September 2004	Delivered on: 22 September 2004 Satisfied on: 12 February 2014 Persons entitled: Deutsche Bank Ag Classification: Pledge Secured details: All 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: All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations d) all things in action. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future receivables L.W.lambourn & co limited from third parties whether made out to order or to bearer as soon as these receivables become available for pledging. Fully Satisfied
10 March 2004	Delivered on: 15 March 2004 Satisfied on: 27 August 2004 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of L.W. lambourne & co limited to which paragraph (a) relates including without limitation present and future stocks raw materials consumables semimanufacturers and packaging materials all in the widest sense of the word. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 October 2004 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 12 February 2014 Persons entitled: Deutsche Bank Ag Classification: Deed of pledge of stocks Secured details: All 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: The goods being each negotiable instrument and each bill of lading warrant and documents of title in relation to the goods,. See the mortgage charge document for full details. Fully Satisfied
12 October 2005	Delivered on: 1 November 2005 Satisfied on: 12 February 2014 Persons entitled: Deutsche Bank Ag Classification: Receivables assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the assigned rights being all right title and interest to the credit insurance proceeds in connection with any assigned agreement,. See the mortgage charge document for full details. Fully Satisfied
11 November 2004	Delivered on: 30 November 2004 Persons entitled: Standard Chartered Bank Classification: Pledge Secured details: All 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: All present and future contracts, guarantees, present or future claims,. See the mortgage charge document for full details. Outstanding
2 March 2004	Delivered on: 10 March 2004 Persons entitled: Singer & Friedlander Limited Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Each negotiable instrument and each bill of lading, warrant, delivery order, wharfinger's or other warehouse keeper's certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate; all present and future contracts. See the mortgage charge document for full details. Outstanding
20 November 2006	Delivered on: 24 November 2006 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument and all receivables. See the mortgage charge document for full details. Outstanding
15 April 2003	Delivered on: 25 April 2003 Persons entitled: Fortis Bank S.A./N.V. Classification: Pledge Secured details: All 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: All right title and interest in an to all present and future contracts including proceeds of sale etc all guarantees letters of credit claims contracts etc with respect to each bill of lading warrant delivery order wharfinger's or other warehouse keepers certificate or receipt policies of insurance and the produce and goods to which they relate. Outstanding

Filing History

3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW (1 page)
14 August 2017	Change of details for Stemcor Holdings 2 Limited as a person with significant control on 17 March 2017 (2 pages)
24 March 2017	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 (1 page)
28 October 2016	Appointment of Mr Julian Verden as a director on 28 October 2016 (2 pages)
4 October 2016	Termination of appointment of Michael Gerard Broom as a director on 30 September 2016 (1 page)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Satisfaction of charge 8 in full (1 page)
15 March 2016	Satisfaction of charge 1 in full (2 pages)
15 March 2016	Satisfaction of charge 12 in full (1 page)
15 March 2016	Satisfaction of charge 3 in full (2 pages)
9 March 2016	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st (1 page)
8 March 2016	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016 (1 page)
8 March 2016	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st (1 page)
12 January 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10,000 (3 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 October 2015	Memorandum and Articles of Association (20 pages)
3 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (3 pages)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2014	Memorandum and Articles of Association (19 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 February 2014	Appointment of Mr Anthony Dixon as a director (2 pages)
12 February 2014	Satisfaction of charge 6 in full (2 pages)
12 February 2014	Satisfaction of charge 10 in full (1 page)
12 February 2014	Satisfaction of charge 11 in full (1 page)
6 February 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2014	Termination of appointment of Rajniesh Mehra as a director (1 page)
22 January 2014	Termination of appointment of Antony Barley as a director (1 page)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (4 pages)
3 September 2013	Termination of appointment of David Howes as a director (1 page)
2 May 2013	Termination of appointment of Wendy Giles as a director (1 page)
9 January 2013	Termination of appointment of David Faktor as a director (1 page)
29 October 2012	Auditor's resignation (2 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2012	Full accounts made up to 31 December 2011 (14 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
12 April 2011	Director's details changed for Antony David Barley on 12 April 2011 (2 pages)
22 October 2010	Appointment of Mr Rajniesh Mehra as a director (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Gerard Howes on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Wendy Alison Giles on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Gerard Howes on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Antony David Barley on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Michael Faktor on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Wendy Alison Giles on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Antony David Barley on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Michael Faktor on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / anthony barley / 22/09/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (25 pages)
14 May 2008	Director appointed mrs wendy giles (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
3 January 2007	Return made up to 18/09/06; full list of members (2 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Memorandum and Articles of Association (12 pages)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Particulars of mortgage/charge (5 pages)
27 September 2005	Return made up to 18/09/05; full list of members (2 pages)
8 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
24 January 2005	New director appointed (1 page)
30 November 2004	Particulars of mortgage/charge (5 pages)
2 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 September 2004	Particulars of mortgage/charge (5 pages)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (4 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Return made up to 18/09/03; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 November 2002	Director resigned (1 page)
16 October 2002	Return made up to 18/09/02; full list of members (8 pages)
13 June 2002	Full accounts made up to 31 December 2001 (15 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/01 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2001	Secretary's particulars changed (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house, 87 queen victoria street london EC4V 4AL (1 page)
11 May 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
6 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 October 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Registered office changed on 08/06/00 from: carolyn house 26 dingwall road croydon CR9 3EE (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1999	Return made up to 18/09/99; full list of members (8 pages)
16 December 1998	Director resigned (1 page)
11 November 1998	Return made up to 18/09/98; no change of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 18/09/97; no change of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (15 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 October 1996	Return made up to 18/09/96; full list of members (9 pages)
7 August 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1995	Return made up to 18/09/95; full list of members (10 pages)
27 June 1995	Full accounts made up to 31 December 1994 (15 pages)
29 April 1988	Company name changed asd international LIMITED\certificate issued on 28/04/88 (2 pages)
4 April 1986	Company name changed\certificate issued on 04/04/86 (2 pages)
30 January 1986	Certificate of incorporation (1 page)

L.W. Lambourn & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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