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Companies House/Chigwell/Company profile

LAMBOURNE LIMITED

Active
09740066·incorporated 2015-08-19

LAMBOURNE LIMITED is an active UK private limited company, incorporated on 19 August 2015 at Companies House (number 09740066; OpenRegistry canonical ID GB-09740066-lambourne-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 2,077 active companies registered in Chigwell (postcode IG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-19
Registered Address
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL, IG7 6HX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LAMBOURNE LIMITED has 1 person with significant control on file:

  • Oakland Propco B Limited (England reg. 13397587). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Gibson Propco Limited (Uk reg. 10128038). Notified 2016-07-20. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-18. Ceased 2017-01-18.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chigwell: