L.W. LAMBOURN & CO. LIMITED
Vue d'ensemble
| Nom de la société | L.W. LAMBOURN & CO. LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01984061 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe L.W. LAMBOURN & CO. LIMITED ?
| Adresse du siège social | Longbow House 14-20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de L.W. LAMBOURN & CO. LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour L.W. LAMBOURN & CO. LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Déclaration de confirmation établie le 13 févr. 2023 sans mise à jour | 3 pages | CS01 | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Comptes pour une société dormante établis au 31 déc. 2021 | 6 pages | AA | ||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||
Déclaration de confirmation établie le 11 janv. 2022 sans mise à jour | 3 pages | CS01 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes pour une société dormante établis au 31 déc. 2020 | 6 pages | AA | ||
Déclaration de confirmation établie le 21 oct. 2020 avec mises à jour | 5 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2019 | 6 pages | AA | ||
Déclaration de confirmation établie le 14 oct. 2019 avec mises à jour | 5 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2018 | 6 pages | AA | ||
Déclaration de confirmation établie le 04 oct. 2018 avec mises à jour | 5 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 6 pages | AA | ||
Déclaration de confirmation établie le 03 oct. 2017 avec mises à jour | 4 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2016 | 6 pages | AA | ||
L'adresse d'inspection du registre a été modifiée de C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England à C/O Stemcor Holdings 2 Limited Longbow House 14-20 Chiswell Street London EC1Y 4TW | 1 pages | AD02 | ||
Modification des détails de Stemcor Holdings 2 Limited en tant que personne disposant d'un contrôle significatif le 17 mars 2017 | 2 pages | PSC05 | ||
Changement d'adresse du siège social de Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England à Longbow House 14-20 Chiswell Street London EC1Y 4TW le 24 mars 2017 | 1 pages | AD01 | ||
Nomination de Mr Julian Verden en tant qu'administrateur le 28 oct. 2016 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 18 sept. 2016 avec mises à jour | 5 pages | CS01 | ||
Cessation de la nomination de Michael Gerard Broom en tant que directeur le 30 sept. 2016 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2015 | 2 pages | AA | ||
Qui sont les dirigeants de L.W. LAMBOURN & CO. LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Anthony | Administrateur | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 185119450001 | |||||
| VERDEN, Julian | Administrateur | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 14876960005 | |||||
| GOLDSMITH, Andrew Stanley | Secrétaire | Floor 27 City Point One Ropemaker Street EC2Y 9ST London | 151349170001 | |||||||
| GOLDSMITH, Andrew Stanley | Secrétaire | 84 Greenwich South Street SE10 8UN London | British | 73440100002 | ||||||
| KAIZER, Alan Derek | Secrétaire | 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex | British | 6034570001 | ||||||
| LEVINE, Brian Allen | Secrétaire | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France | British | 125106270001 | ||||||
| PAUL, David John | Secrétaire | 5 Aldermary Road BR1 3PH Bromley Kent | British | 15574420001 | ||||||
| PHILLIPS, Amanda Louise | Secrétaire | One Ropemaker Street EC2Y 9ST London Citypoint England | 161053180001 | |||||||
| PHILLIPS, Amanda Louise | Secrétaire | Karina Close IG7 4EN Chigwell 32 Essex | British | 88965110002 | ||||||
| BARLEY, Antony David | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 86902540003 | |||||
| BROOM, Michael Gerard | Administrateur | Forge Lane, Minworth Industrial Park Minworth B76 1AH Sutton Coldfield Mill House West Midlands England | United Kingdom | New Zealander | 68759080002 | |||||
| EDMONDS, Herbert, Dr | Administrateur | Firbank 3 Oldfield Road BR1 2LE Bromley Kent | British | 6034580001 | ||||||
| EDMONDS, Philip Martin | Administrateur | Gabilan House Park View Road CR3 7DN Woldingham Surrey | British | 47042780002 | ||||||
| FAKTOR, David Michael | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 63162780003 | |||||
| GILES, Wendy Alison | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 86902790001 | |||||
| HOWES, David Gerard | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 74057090001 | |||||
| LAMBOURN, Gordon | Administrateur | Five Farthings Friston Forest BN20 0AN Eastbourne East Sussex | British | 29060420001 | ||||||
| MEHRA, Rajniesh | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 155113980001 | |||||
| MILLOY, Martin Raymond Maxwell | Administrateur | 17 Parkhurst Fields GU10 2PG Churt Surrey | British | 55232860001 | ||||||
| PAUL, David John | Administrateur | One Ropemaker Street EC2Y 9ST London Citypoint England | England | British | 15574420001 | |||||
| SIMMONDS, Adrian | Administrateur | 20 Queen Annes Place EN1 2PT Enfield Middlesex | British | 63372720001 | ||||||
| TOZER, Robin Gerald | Administrateur | Brogues Wood, High Drive,, Woldingham, CR3 7ED Caterham Surrey | United Kingdom | British | 9239140001 | |||||
| WILLIAMS, Terence William | Administrateur | 55 Willett Way Petts Wood BR5 1QE Orpington Kent | United Kingdom | British | 9239160001 |
Qui sont les personnes ayant un contrôle significatif sur L.W. LAMBOURN & CO. LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stemcor Holdings 2 Limited | 06 avr. 2016 | 14-20 Chiswell Street EC1Y 4TW London Longbow House England | Non | ||||||||||
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Nature du contrôle
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L.W. LAMBOURN & CO. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Pledge | Créé le 20 nov. 2006 Livré le 24 nov. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Each negotiable instrument and all receivables. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of stocks | Créé le 12 oct. 2005 Livré le 01 nov. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Receivables assignment | Créé le 12 oct. 2005 Livré le 01 nov. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge (including legal charge) | Créé le 15 mars 2005 Livré le 30 mars 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge | Créé le 11 nov. 2004 Livré le 30 nov. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All present and future contracts, guarantees, present or future claims,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge | Créé le 20 sept. 2004 Livré le 22 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge | Créé le 17 sept. 2004 Livré le 02 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of receivables | Créé le 10 mars 2004 Livré le 15 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of stocks | Créé le 10 mars 2004 Livré le 15 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| General letter of pledge | Créé le 02 mars 2004 Livré le 10 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| General letter of pledge | Créé le 22 oct. 2003 Livré le 31 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge | Créé le 15 avr. 2003 Livré le 25 avr. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0