L.W. LAMBOURN & CO. LIMITED

Overview

Company Name	L.W. LAMBOURN & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01984061
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1986
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of L.W. LAMBOURN & CO. LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is L.W. LAMBOURN & CO. LIMITED located?

Registered Office Address	Longbow House 14-20 Chiswell Street EC1Y 4TW London England
Undeliverable Registered Office Address	No

What were the previous names of L.W. LAMBOURN & CO. LIMITED?

Previous Company Names
Company Name	From	Until
ASD INTERNATIONAL LIMITED	Apr 04, 1986	Apr 04, 1986
FRETPLAN LIMITED	Jan 30, 1986	Jan 30, 1986

What are the latest accounts for L.W. LAMBOURN & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for L.W. LAMBOURN & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2022	Application to strike the company off the register	3 pages	DS01

Jun 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with updates	5 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	5 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Oct 03, 2017	Confirmation statement made on Oct 03, 2017 with updates	4 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Sep 06, 2017	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW	1 pages	AD02

Aug 14, 2017	Change of details for Stemcor Holdings 2 Limited as a person with significant control on Mar 17, 2017	2 pages	PSC05

Mar 24, 2017	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on Mar 24, 2017	1 pages	AD01

Oct 28, 2016	Appointment of Mr Julian Verden as a director on Oct 28, 2016	2 pages	AP01

Oct 04, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

Oct 04, 2016	Termination of appointment of Michael Gerard Broom as a director on Sep 30, 2016	1 pages	TM01

Sep 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of L.W. LAMBOURN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Anthony 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Feb 13, 2014		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1966-4	185119450001
VERDEN, Julian 14-20 Chiswell Street EC1Y 4TW London Longbow House England	Oct 28, 2016		Director	14-20 Chiswell Street EC1Y 4TW London Longbow House England	England	British	1958-12	14876960005
GOLDSMITH, Andrew Stanley Floor 27 City Point One Ropemaker Street EC2Y 9ST London	May 18, 2010	Jun 23, 2011	Secretary	Floor 27 City Point One Ropemaker Street EC2Y 9ST London				151349170001
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Apr 23, 2001	Nov 15, 2006	Secretary	84 Greenwich South Street SE10 8UN London		British		73440100002
KAIZER, Alan Derek 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		Dec 10, 1996	Secretary	61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex		British		6034570001
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Dec 10, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France		British		125106270001
PAUL, David John 5 Aldermary Road BR1 3PH Bromley Kent	Jul 14, 2000	Apr 23, 2001	Secretary	5 Aldermary Road BR1 3PH Bromley Kent		British		15574420001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 23, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England				161053180001
PHILLIPS, Amanda Louise Karina Close IG7 4EN Chigwell 32 Essex	Nov 15, 2006	May 18, 2010	Secretary	Karina Close IG7 4EN Chigwell 32 Essex		British		88965110002
BARLEY, Antony David One Ropemaker Street EC2Y 9ST London Citypoint England	Jan 17, 2005	Jan 21, 2014	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1968-11	86902540003
BROOM, Michael Gerard Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	May 05, 2011	Sep 30, 2016	Director	Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England	United Kingdom	New Zealander	1957-11	68759080002
EDMONDS, Herbert, Dr Firbank 3 Oldfield Road BR1 2LE Bromley Kent		Jul 31, 2000	Director	Firbank 3 Oldfield Road BR1 2LE Bromley Kent		British	1930-7	6034580001
EDMONDS, Philip Martin Gabilan House Park View Road CR3 7DN Woldingham Surrey	Apr 23, 2001	Sep 18, 2003	Director	Gabilan House Park View Road CR3 7DN Woldingham Surrey		British	1962-8	47042780002
FAKTOR, David Michael One Ropemaker Street EC2Y 9ST London Citypoint England	Apr 23, 2001	Dec 28, 2012	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1960-11	63162780003
GILES, Wendy Alison One Ropemaker Street EC2Y 9ST London Citypoint England	May 14, 2008	Apr 12, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1961-12	86902790001
HOWES, David Gerard One Ropemaker Street EC2Y 9ST London Citypoint England	Apr 23, 2001	Aug 12, 2013	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1960-2	74057090001
LAMBOURN, Gordon Five Farthings Friston Forest BN20 0AN Eastbourne East Sussex		Apr 24, 2001	Director	Five Farthings Friston Forest BN20 0AN Eastbourne East Sussex		British	1939-9	29060420001
MEHRA, Rajniesh One Ropemaker Street EC2Y 9ST London Citypoint England	Oct 22, 2010	Jan 21, 2014	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1971-10	155113980001
MILLOY, Martin Raymond Maxwell 17 Parkhurst Fields GU10 2PG Churt Surrey	May 01, 1997	Jul 03, 2000	Director	17 Parkhurst Fields GU10 2PG Churt Surrey		British	1945-8	55232860001
PAUL, David John One Ropemaker Street EC2Y 9ST London Citypoint England	Sep 13, 2004	Apr 30, 2012	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	England	British	1949-10	15574420001
SIMMONDS, Adrian 20 Queen Annes Place EN1 2PT Enfield Middlesex		Nov 30, 1998	Director	20 Queen Annes Place EN1 2PT Enfield Middlesex		British	1943-6	63372720001
TOZER, Robin Gerald Brogues Wood, High Drive,, Woldingham, CR3 7ED Caterham Surrey		May 31, 2000	Director	Brogues Wood, High Drive,, Woldingham, CR3 7ED Caterham Surrey	United Kingdom	British	1942-9	9239140001
WILLIAMS, Terence William 55 Willett Way Petts Wood BR5 1QE Orpington Kent		Nov 08, 2002	Director	55 Willett Way Petts Wood BR5 1QE Orpington Kent	United Kingdom	British	1937-11	9239160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.W. LAMBOURN & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stemcor Holdings 2 Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4TW London

Longbow House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	08812874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does L.W. LAMBOURN & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge	Created On Nov 20, 2006 Delivered On Nov 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each negotiable instrument and all receivables. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Nov 24, 2006Registration of a charge (395) Mar 15, 2016Satisfaction of a charge (MR04)
Deed of pledge of stocks	Created On Oct 12, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The goods being each negotiable instrument and each bill of lading warrant and documents of title in relation to the goods,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 01, 2005Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)
Receivables assignment	Created On Oct 12, 2005 Delivered On Nov 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee the assigned rights being all right title and interest to the credit insurance proceeds in connection with any assigned agreement,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 01, 2005Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)
Pledge (including legal charge)	Created On Mar 15, 2005 Delivered On Mar 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the pledgor's right title and interest in and to the receivables, all present and future contracts (including any proceeds of sale and claims for damages and insurance arising thereunder) all guarantees, letters of credit; by virtue of the pledge agreement, the pledge documents and the pledged goods;. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.,
	Transactions Mar 30, 2005Registration of a charge (395) Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Pledge	Created On Nov 11, 2004 Delivered On Nov 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future contracts, guarantees, present or future claims,. See the mortgage charge document for full details.
	Persons Entitled Standard Chartered Bank
	Transactions Nov 30, 2004Registration of a charge (395) Mar 15, 2016Satisfaction of a charge (MR04)
Pledge	Created On Sep 20, 2004 Delivered On Sep 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All receivables defined as a) all contracts with respect to any pledged goods b) all guarantees letters of credit letters of indemnity c) any claims against a carrier of any such pledged goods d) any wash-out book-out circle settlement netting or other similar arrangement or agreement pursuant to which the rights and obligations of the parties to two or more contracts for the sale and purchase of a commodity are effectively cancelled and substituted by new payment obligations d) all things in action. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Sep 22, 2004Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)
Pledge	Created On Sep 17, 2004 Delivered On Oct 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future contracts with respect to any pledged goods all guarantees letters of credit letters of indemnity or similar obligations issued or incurred by third parties or any contract of sale relating thereto any present or future wash-out book-out circle settlement netting or other similar arrangement things in action which may give rise to any debt revenue or claim under or pursuant to any property. See the mortgage charge document for full details.
	Persons Entitled Belgolaise Sa
	Transactions Oct 02, 2004Registration of a charge (395) Jan 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of receivables	Created On Mar 10, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the present and future receivables L.W.lambourn & co limited from third parties whether made out to order or to bearer as soon as these receivables become available for pledging.
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 15, 2004Registration of a charge (395) Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of stocks	Created On Mar 10, 2004 Delivered On Mar 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each negotiable instrument (including bills of exchange and promissory notes) and each bill of lading warrant delivery order warehouse keepers certificate or receipt policies and certificates of insurance and documents of title and the goods of L.W. lambourne & co limited to which paragraph (a) relates including without limitation present and future stocks raw materials consumables semimanufacturers and packaging materials all in the widest sense of the word.
	Persons Entitled Deutsche Bank Ag
	Transactions Mar 15, 2004Registration of a charge (395) Aug 27, 2004Statement of satisfaction of a charge in full or part (403a)
General letter of pledge	Created On Mar 02, 2004 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each negotiable instrument and each bill of lading, warrant, delivery order, wharfinger's or other warehouse keeper's certificate or receipt, policies and certificates of insurance and the documents of title and the produce to which the same relate; all present and future contracts. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Mar 10, 2004Registration of a charge (395) Mar 15, 2016Satisfaction of a charge (MR04)
General letter of pledge	Created On Oct 22, 2003 Delivered On Oct 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details.
	Persons Entitled Belgolaise Sa
	Transactions Oct 31, 2003Registration of a charge (395) Oct 01, 2004Statement of satisfaction of a charge in full or part (403a)
Pledge	Created On Apr 15, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in an to all present and future contracts including proceeds of sale etc all guarantees letters of credit claims contracts etc with respect to each bill of lading warrant delivery order wharfinger's or other warehouse keepers certificate or receipt policies of insurance and the produce and goods to which they relate.
	Persons Entitled Fortis Bank S.A./N.V.
	Transactions Apr 25, 2003Registration of a charge (395) Mar 15, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
license: CC0