• UK
  • LAMBOURNES TRADING SERVICES LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom

Company Information

Company registration number
09459821
Company Status
CLOSED
Country
United Kingdom
Registered Address
180 Great Portland Street
London
W1W 5QZ
180 Great Portland Street, London, W1W 5QZ UK

Management

Managing Directors
BARTOLINI, Angelo
HAYTON, Robert James
PROBYN, Alexander
DEVONISH, Terrie-Lynne
Company secretaries
TURRIN, Liana
DEVONISH, Terrie-Lynne

Company Details

Type of Business
ltd
Incorporated
2015-02-26
Dissolved on
2023-04-04
SIC/NACE
68310

Ownership

Beneficial Owners
Altus Group (Uk) Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

LAMBOURNES TRADING SERVICES LIMITED Company Description

LAMBOURNES TRADING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09459821. Its current trading status is "closed". It was registered 2015-02-26. It has declared SIC or NACE codes as "68310". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 180 Great Portland Street .
More information

Get LAMBOURNES TRADING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-05-26) - AP03

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • change-person-director-company-with-change-date (2020-09-07) - CH01

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  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • change-person-secretary-company-with-change-date (2019-08-19) - CH03

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-11) - AA

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • change-person-secretary-company-with-change-date (2018-01-18) - CH03

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • change-sail-address-company-with-old-address-new-address (2017-02-09) - AD02

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  • accounts-with-accounts-type-small (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • change-sail-address-company-with-new-address (2016-04-01) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-04-01) - AD03

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  • change-account-reference-date-company-previous-extended (2016-03-31) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01

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  • incorporation-company (2015-02-26) - NEWINC

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  • mortgage-satisfy-charge-full (2015-10-31) - MR04

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  • change-account-reference-date-company-previous-shortened (2015-11-10) - AA01

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