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LAMBOURNES PROPERTY HOLDINGS LIMITED

LAMBOURNES PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMBOURNES PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09512253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMBOURNES PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAMBOURNES PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Lake House 2 Port Way
    Port Solent
    PO6 4TY Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMBOURNES PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for LAMBOURNES PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on Dec 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Station House North Street Havant Hampshire PO9 1QU on Mar 16, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Jewell as a person with significant control on Sep 07, 2020

    		2 pagesPSC04

    Director's details changed for Mr Martin Jewell on Sep 07, 2020

    		2 pagesCH01

    Director's details changed for Mr Martin Jewell on Sep 07, 2020

    		2 pagesCH01

    Change of details for Mr Martin Jewell as a person with significant control on Sep 07, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of LAMBOURNES PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWEY, Peter John
    Station Road
    Havenstreet
    PO33 4DT Ryde
    Guildford Farm
    United Kingdom
    		Director
    Station Road
    Havenstreet
    PO33 4DT Ryde
    Guildford Farm
    United Kingdom
    		United KingdomBritish160910810001
    JEWELL, Martin
    Craneswater Park
    PO4 0NU Southsea
    38
    United Kingdom
    		Director
    Craneswater Park
    PO4 0NU Southsea
    38
    United Kingdom
    		United KingdomBritish48882460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMBOURNES PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Jewell
    Craneswater Park
    PO4 0NU Southsea
    38
    United Kingdom
    		Apr 06, 2016
    Craneswater Park
    PO4 0NU Southsea
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 John Dewey
    Station Road
    Havenstreet
    PO33 4DT Ryde
    Guildford Farm
    Isle Of Wight
    United Kingdom
    		Apr 06, 2016
    Station Road
    Havenstreet
    PO33 4DT Ryde
    Guildford Farm
    Isle Of Wight
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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