Based in London, L.W. Lambourn & Co. Ltd was established in 1986, it has a status of "Active". Dixon, Anthony, Goldsmith, Andrew Stanley, Phillips, Amanda Louise, Howes, David Gerard, Mehra, Rajniesh, Milloy, Martin Raymond Maxwell, Simmonds, Adrian are the current directors of the company. We don't currently know the number of employees at L.W. Lambourn & Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Anthony | 13 February 2014 | - | 1 |
| HOWES, David Gerard | 23 April 2001 | 12 August 2013 | 1 |
| MEHRA, Rajniesh | 22 October 2010 | 21 January 2014 | 1 |
| MILLOY, Martin Raymond Maxwell | 01 May 1997 | 03 July 2000 | 1 |
| SIMMONDS, Adrian | N/A | 30 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSMITH, Andrew Stanley | 18 May 2010 | 23 June 2011 | 1 |
| PHILLIPS, Amanda Louise | 23 June 2011 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2017 | |
| PSC05 - N/A | 14 August 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AP01 - Appointment of director | 28 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR04 - N/A | 15 March 2016 | |
| MR04 - N/A | 15 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2016 | |
| AD01 - Change of registered office address | 08 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| MA - Memorandum and Articles | 21 October 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MEM/ARTS - N/A | 20 March 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| MR04 - N/A | 12 February 2014 | |
| MR04 - N/A | 12 February 2014 | |
| MR04 - N/A | 12 February 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AUD - Auditor's letter of resignation | 29 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AD01 - Change of registered office address | 15 December 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AP03 - Appointment of secretary | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| RESOLUTIONS - N/A | 17 June 2010 | |
| CC04 - Statement of companies objects | 17 June 2010 | |
| AP03 - Appointment of secretary | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| MEM/ARTS - N/A | 24 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| RESOLUTIONS - N/A | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 November 2005 | |
| 363a - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363b - Annual Return | 30 September 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 10 October 1989 | |
| 288 - N/A | 10 November 1988 | |
| AA - Annual Accounts | 26 October 1988 | |
| 363 - Annual Return | 26 October 1988 | |
| 287 - Change in situation or address of Registered Office | 02 June 1988 | |
| CERTNM - Change of name certificate | 29 April 1988 | |
| 288 - N/A | 24 March 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 288 - N/A | 24 May 1986 | |
| CERTNM - Change of name certificate | 04 April 1986 | |
| MISC - Miscellaneous document | 30 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge | 20 November 2006 | Fully Satisfied |
N/A |
| Deed of pledge of stocks | 12 October 2005 | Fully Satisfied |
N/A |
| Receivables assignment | 12 October 2005 | Fully Satisfied |
N/A |
| Pledge (including legal charge) | 15 March 2005 | Fully Satisfied |
N/A |
| Pledge | 11 November 2004 | Fully Satisfied |
N/A |
| Pledge | 20 September 2004 | Fully Satisfied |
N/A |
| Pledge | 17 September 2004 | Fully Satisfied |
N/A |
| Deed of pledge of receivables | 10 March 2004 | Fully Satisfied |
N/A |
| Deed of pledge of stocks | 10 March 2004 | Fully Satisfied |
N/A |
| General letter of pledge | 02 March 2004 | Fully Satisfied |
N/A |
| General letter of pledge | 22 October 2003 | Fully Satisfied |
N/A |
| Pledge | 15 April 2003 | Fully Satisfied |
N/A |
