LAMBE & HAINES INVESTMENT PROPERTY LIMITED

Key Data

Status

Active

Company No.

04729241

Incorporation date

10/04/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2003)

30/03/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

29/11/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

23/09/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

02/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

18/02/2016

Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to Angel House Hardwick Witney Oxfordshire OX29 7QE on 2016-02-18

View PDF (1 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

14/03/2014

Amended accounts made up to 2012-04-30

View PDF (7 pages)

14/03/2014

Amended accounts made up to 2013-04-30

View PDF (7 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

20/11/2012

Director's details changed for Peter John Louis Lambe on 2012-11-06

View PDF (2 pages)

20/11/2012

Secretary's details changed for Peter John Louis Lambe on 2012-11-06

View PDF (2 pages)

28/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-31

View PDF (17 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

14/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

31/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

25/07/2008

Registered office changed on 25/07/2008 from 264 banbury road oxford OX2 7DY

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/03/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

19/06/2007

Registered office changed on 19/06/07 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/02/2005

Amended accounts made up to 2004-04-30

View PDF (4 pages)

16/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

27/04/2004

Registered office changed on 27/04/04 from: 2 langdale gate witney oxon OX28 6RQ

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

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29/04/2003

Resolutions

View PDF (1 pages)

29/04/2003

Ad 20/04/03-20/04/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
197.13K
-
0.00
-
-

2022
0
230.83K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haines, David William	Director	11/04/2003 - Present	13
Lambe, Peter John Louis	Director	11/04/2003 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About LAMBE & HAINES INVESTMENT PROPERTY LIMITED

LAMBE & HAINES INVESTMENT PROPERTY LIMITED is an(a) Active company incorporated on 10/04/2003 with the registered office located at Angel House, Hardwick, Witney, Oxfordshire OX29 7QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBE & HAINES INVESTMENT PROPERTY LIMITED?

LAMBE & HAINES INVESTMENT PROPERTY LIMITED is currently Active. It was registered on 10/04/2003 .

Where is LAMBE & HAINES INVESTMENT PROPERTY LIMITED located?

LAMBE & HAINES INVESTMENT PROPERTY LIMITED is registered at Angel House, Hardwick, Witney, Oxfordshire OX29 7QE.

What does LAMBE & HAINES INVESTMENT PROPERTY LIMITED do?

LAMBE & HAINES INVESTMENT PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAMBE & HAINES INVESTMENT PROPERTY LIMITED?

The latest filing was on 30/03/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.