LISBURNE HOLDINGS LIMITED

Overview

Company Name	LISBURNE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00335231
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LISBURNE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LISBURNE HOLDINGS LIMITED located?

Registered Office Address	5 Blenheim Road SL6 5EZ Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of LISBURNE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
B.& L.PROPERTY INVESTMENT CO.LIMITED	Dec 31, 1937	Dec 31, 1937

What are the latest accounts for LISBURNE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LISBURNE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for LISBURNE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Dec 19, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on Apr 07, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on Dec 12, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 28, 2023 with updates	5 pages	CS01

Dec 08, 2023	Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on Dec 08, 2023	1 pages	AD01

Mar 21, 2023	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Dec 09, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 11, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 07, 2021	Confirmation statement made on Nov 28, 2020 with updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 18, 2020	Withdrawal of a person with significant control statement on Aug 18, 2020	2 pages	PSC09

Aug 18, 2020	Cessation of Sequent (Schweiz) Ag as a person with significant control on Aug 18, 2020	1 pages	PSC07

Jun 15, 2020	Cessation of Christopher Daniel Schallenberger as a person with significant control on May 19, 2020	1 pages	PSC07

Jun 15, 2020	Cessation of Peter Stephan Konig as a person with significant control on May 19, 2020	1 pages	PSC07

Jun 15, 2020	Notification of a person with significant control statement	2 pages	PSC08

Apr 30, 2020	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG on Apr 30, 2020	1 pages	AD01

Dec 20, 2019	Change of details for Rothschild & Co as a person with significant control on Mar 01, 2019	2 pages	PSC05

Dec 18, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Oct 05, 2019	Satisfaction of charge 19 in full	4 pages	MR04

View All Filings

Who are the officers of LISBURNE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERT, Jakyung Moon Blenheim Road SL6 5EZ Maidenhead 5 England	Nov 30, 2004		Secretary	Blenheim Road SL6 5EZ Maidenhead 5 England		British		37769990003
LAMBERT, James Nicholas Blenheim Road SL6 5EZ Maidenhead 5 England			Director	Blenheim Road SL6 5EZ Maidenhead 5 England	United Kingdom	British	1957-4	5121860002
LAMBERT, Jackyung Moon 5 St James Gardens W11 4RB London		Mar 15, 2004	Secretary	5 St James Gardens W11 4RB London		British		37769990002
POLLARD, Adrian David 11 Roxwell Way IG8 7JY Woodford Green Essex	Mar 15, 2004	Jun 12, 2007	Secretary	11 Roxwell Way IG8 7JY Woodford Green Essex		British		88553210002
SHRANK, Paul Stephen 33 Northway NW11 6PB London	Jan 08, 1997	Nov 30, 2004	Secretary	33 Northway NW11 6PB London		British		3591370001
TORUD, Clare 9 Avenue Road IG8 7NU Woodford Green Essex	Jun 12, 2007	Nov 14, 2007	Secretary	9 Avenue Road IG8 7NU Woodford Green Essex		British		122172870001
LAMBERT, Jackyung Moon 5 St James Gardens W11 4RB London		Mar 15, 2004	Director	5 St James Gardens W11 4RB London		British	1957-10	37769990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISBURNE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sequent (Schweiz) Ag

Apr 06, 2016

Bellerivestrasse

8008 Zurich

203

Switzerland

Yes

Legal Form	Partnership Limited By Shares
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Swiss Kompany Ag (Commercial Register)
Registration Number	02039223252
Search in Swiss Registry (Zefix)	Sequent (Schweiz) Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Daniel Schallenberger

Apr 06, 2016

Zurich

Switzerland

Zikkujerstrasse 181m 8034

Switzerland

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Stephan Konig

Apr 06, 2016

Zurich

Switzerland

Zikkujerstrasse 181m 8034

Switzerland

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Nicholas Lambert

Apr 06, 2016

Blenheim Road

SL6 5EZ Maidenhead

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LISBURNE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 26, 2020	Aug 18, 2020	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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