Lisburne Estates Limited

Company Name	Lisburne Estates Limited
Company Status	Dissolved
Company Number	03126488
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	H W F Number Three Hundred Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Nicholas Lambert
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1995(4 weeks after company formation)
Appointment Duration	20 years, 1 month (closed 26 January 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Secretary Name	Jakyung Moon Lambert
Nationality	British
Status	Closed
Appointed	30 November 2004(9 years after company formation)
Appointment Duration	11 years, 1 month (closed 26 January 2016)
Role	Company Director
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	74 Hecham Close Walthamstow London E17 5QT

Secretary Name	Mr Andrew Mark McLean
Nationality	British
Status	Resigned
Appointed	13 December 1995(4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwing Farm Pitmore Lane, Sway Lymington Hampshire SO41 6BW

Director Name	Mr Scott David Malkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 06 November 2008)
Role	Property Investor
Country of Residence	England
Correspondence Address	Sw10

Director Name	Mr Andrew Mark McLean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 March 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redwing Farm Pitmore Lane, Sway Lymington Hampshire SO41 6BW

Director Name	Mr Richard Alan Harvey Townley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North Square London NW11 7AA

Secretary Name	Paul Stephen Shrank
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years after company formation)
Appointment Duration	7 years (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(8 years, 4 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(11 years, 7 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

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Lisburne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£380,807
Cash	£91,986
Current Liabilities	£822,201

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 May 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
18 May 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
14 May 2015	Satisfaction of charge 4 in full (4 pages)
14 May 2015	Satisfaction of charge 4 in full (4 pages)
25 March 2015	Section 519 (1 page)
25 March 2015	Section 519 (1 page)
18 March 2015	Satisfaction of charge 3 in full (4 pages)
18 March 2015	Satisfaction of charge 9 in full (4 pages)
18 March 2015	Satisfaction of charge 8 in full (4 pages)
18 March 2015	Satisfaction of charge 12 in full (4 pages)
18 March 2015	Satisfaction of charge 1 in full (4 pages)
18 March 2015	Satisfaction of charge 3 in full (4 pages)
18 March 2015	Satisfaction of charge 2 in full (4 pages)
18 March 2015	Satisfaction of charge 7 in full (4 pages)
18 March 2015	Satisfaction of charge 7 in full (4 pages)
18 March 2015	Satisfaction of charge 2 in full (4 pages)
18 March 2015	Satisfaction of charge 1 in full (4 pages)
18 March 2015	Satisfaction of charge 9 in full (4 pages)
18 March 2015	Satisfaction of charge 12 in full (4 pages)
18 March 2015	Satisfaction of charge 11 in full (4 pages)
18 March 2015	Satisfaction of charge 031264880013 in full (4 pages)
18 March 2015	Satisfaction of charge 11 in full (4 pages)
18 March 2015	Satisfaction of charge 031264880013 in full (4 pages)
18 March 2015	Satisfaction of charge 8 in full (4 pages)
18 December 2014	Registration of charge 031264880013, created on 9 December 2014 (15 pages)
18 December 2014	Registration of charge 031264880013, created on 9 December 2014 (15 pages)
18 December 2014	Registration of charge 031264880013, created on 9 December 2014 (15 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (3 pages)
17 October 2013	Satisfaction of charge 10 in full (4 pages)
17 October 2013	Satisfaction of charge 10 in full (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Secretary's details changed for Jakyung Moon Lambert on 15 November 2012 (1 page)
19 November 2012	Secretary's details changed for Jakyung Moon Lambert on 15 November 2012 (1 page)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Secretary's details changed for Jackyung Moon Lambert on 15 November 2010 (1 page)
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 (6 pages)
27 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 15 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)
1 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 November 2009	Director's details changed for James Nicholas Lambert on 11 November 2009 (2 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)
11 November 2009	Secretary's details changed for Jackyung Moon Lambert on 11 November 2009 (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED (1 page)
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 15/11/08; full list of members (3 pages)
23 January 2009	Return made up to 15/11/08; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (9 pages)
16 December 2008	Full accounts made up to 31 December 2007 (9 pages)
7 November 2008	Appointment terminated director scott malkin (1 page)
7 November 2008	Appointment terminated director scott malkin (1 page)
21 November 2007	Return made up to 15/11/07; full list of members (2 pages)
21 November 2007	Return made up to 15/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
9 January 2007	Return made up to 15/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 January 2007	Return made up to 15/11/06; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
3 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
17 November 2005	Return made up to 15/11/05; full list of members (2 pages)
17 November 2005	Return made up to 15/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Secretary's particulars changed (1 page)
23 August 2005	Secretary's particulars changed (1 page)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
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 (8 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
29 November 2004	Return made up to 15/11/04; full list of members (7 pages)
29 November 2004	Return made up to 15/11/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Auditor's resignation (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)
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 (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
10 February 2004	Full accounts made up to 30 April 2003 (14 pages)
10 February 2004	Full accounts made up to 30 April 2003 (14 pages)
24 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 November 2003	Return made up to 15/11/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER (1 page)
29 July 2003	Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER (1 page)
28 January 2003	Full accounts made up to 30 April 2002 (14 pages)
28 January 2003	Full accounts made up to 30 April 2002 (14 pages)
27 November 2002	Return made up to 15/11/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (6 pages)
27 November 2002	Return made up to 15/11/02; full list of members (6 pages)
27 November 2002	Secretary's particulars changed (1 page)
27 November 2002	Secretary's particulars changed (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
19 February 2002	Full accounts made up to 30 April 2001 (13 pages)
19 February 2002	Full accounts made up to 30 April 2001 (13 pages)
17 December 2001	Return made up to 15/11/01; full list of members (7 pages)
17 December 2001	Return made up to 15/11/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
4 December 2000	Return made up to 15/11/00; full list of members (7 pages)
4 December 2000	Return made up to 15/11/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (7 pages)
8 May 2000	Full accounts made up to 30 April 1999 (14 pages)
8 May 2000	Full accounts made up to 30 April 1999 (14 pages)
1 March 2000	Return made up to 15/11/99; full list of members (9 pages)
1 March 2000	Return made up to 15/11/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (9 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (1 page)
1 October 1999	Accounting reference date extended from 21/12/98 to 30/04/99 (1 page)
1 October 1999	Accounting reference date extended from 21/12/98 to 30/04/99 (1 page)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 15/11/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
29 January 1999	Return made up to 15/11/98; full list of members (8 pages)
24 January 1999	Full accounts made up to 21 December 1997 (13 pages)
24 January 1999	Full accounts made up to 21 December 1997 (13 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Return made up to 15/11/97; full list of members (9 pages)
17 February 1998	Return made up to 15/11/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (9 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	New secretary appointed (2 pages)
21 October 1997	Full accounts made up to 21 December 1996 (13 pages)
21 October 1997	Full accounts made up to 21 December 1996 (13 pages)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1997	Particulars of mortgage/charge (4 pages)
8 August 1997	Particulars of mortgage/charge (4 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
3 December 1996	Return made up to 15/11/96; full list of members (8 pages)
3 December 1996	Return made up to 15/11/96; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (8 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
10 November 1996	New secretary appointed;new director appointed (2 pages)
1 August 1996	Accounting reference date extended from 30/11/96 to 21/12/96 (1 page)
1 August 1996	Accounting reference date extended from 30/11/96 to 21/12/96 (1 page)
9 April 1996	Accounting reference date notified as 30/11 (1 page)
9 April 1996	Accounting reference date notified as 30/11 (1 page)
14 February 1996	Company name changed h w f number three hundred limit ed\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed h w f number three hundred limit ed\certificate issued on 15/02/96 (2 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of property mortgage/charge (3 pages)
10 January 1996	Particulars of property mortgage/charge (3 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of property mortgage/charge (3 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of property mortgage/charge (5 pages)
10 January 1996	Particulars of property mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned (4 pages)
19 December 1995	Secretary resigned (4 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	New secretary appointed (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	Memorandum and Articles of Association (8 pages)
15 December 1995	Memorandum and Articles of Association (8 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1995	Incorporation (13 pages)
15 November 1995	Incorporation (13 pages)

Lisburne Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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