Based in Crowborough, East Sussex, Lamberhurst Holdings Ltd was founded on 27 August 1998. We don't currently know the number of employees at this business. The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUME-KENDALL, Simon | 17 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 December 2014 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25 December 2014 | |
| DS01 - Striking off application by a company | 18 December 2014 | |
| DISS16(SOAS) - N/A | 02 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AP03 - Appointment of secretary | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| TM02 - Termination of appointment of secretary | 17 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 14 December 2013 | |
| AA - Annual Accounts | 12 December 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| DISS16(SOAS) - N/A | 11 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 225 - Change of Accounting Reference Date | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| RESOLUTIONS - N/A | 01 March 2005 | |
| MEM/ARTS - N/A | 01 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 December 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 169 - Return by a company purchasing its own shares | 06 April 2004 | |
| CERTNM - Change of name certificate | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 26 March 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| RESOLUTIONS - N/A | 24 January 2002 | |
| MEM/ARTS - N/A | 24 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2002 | |
| 123 - Notice of increase in nominal capital | 24 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| CERTNM - Change of name certificate | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 123 - Notice of increase in nominal capital | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 225 - Change of Accounting Reference Date | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| RESOLUTIONS - N/A | 02 December 1998 | |
| CERTNM - Change of name certificate | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 24 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| NEWINC - New incorporation documents | 27 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2008 | Outstanding |
N/A |
| Debenture | 06 August 2007 | Outstanding |
N/A |
| Debenture | 10 March 2006 | Outstanding |
N/A |
| Legal charge | 07 July 2005 | Fully Satisfied |
N/A |
| Debenture | 14 March 2002 | Fully Satisfied |
N/A |
| Debenture | 14 March 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 May 2001 | Outstanding |
N/A |
| Charge over shares | 28 March 2001 | Outstanding |
N/A |
