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Companies House/Maidenhead/Company profile

LISBURNE HOLDINGS LIMITED

Active
00335231·incorporated 1937-12-31

LISBURNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 December 1937 at Companies House (number 00335231; OpenRegistry canonical ID GB-00335231-lisburne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,657 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-12-31
Registered Address
5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LISBURNE HOLDINGS LIMITED

Financials

Check financials of LISBURNE HOLDINGS LIMITED

Filings

Check filing history of LISBURNE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

LISBURNE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James Nicholas Lambert born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Sequent (Schweiz) Ag (Switzerland reg. 02039223252). Notified 2016-04-06. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Daniel Schallenberger born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Stephan Konig born 1963 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-05-26. Ceased 2020-08-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00335231.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.