LISBURNE HOLDINGS LIMITED

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LISBURNE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00335231

Incorporation date

31/12/1937

Size

Micro Entity

Contacts

Registered address

Registered address

5 Blenheim Road, Maidenhead SL6 5EZCopy
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Latest events (Record since 07/11/1986)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon19/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon07/04/2025
Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on 2025-04-07
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/12/2024
Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on 2024-12-12
dot icon12/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-11-28 with updates
dot icon08/12/2023
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 2023-12-08
dot icon21/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon09/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/12/2021
Confirmation statement made on 2021-11-28 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2020-11-28 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/08/2020
Withdrawal of a person with significant control statement on 2020-08-18
dot icon18/08/2020
Cessation of Sequent (Schweiz) Ag as a person with significant control on 2020-08-18
dot icon15/06/2020
Cessation of Christopher Daniel Schallenberger as a person with significant control on 2020-05-19
dot icon15/06/2020
Cessation of Peter Stephan Konig as a person with significant control on 2020-05-19
dot icon15/06/2020
Notification of a person with significant control statement
dot icon30/04/2020
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 2020-04-30
dot icon20/12/2019
Change of details for Rothschild & Co as a person with significant control on 2019-03-01
dot icon18/12/2019
Confirmation statement made on 2019-11-28 with updates
dot icon05/10/2019
Satisfaction of charge 19 in full
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-11-28 with updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/12/2017
Confirmation statement made on 2017-11-28 with updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/01/2017
Confirmation statement made on 2016-11-28 with updates
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/03/2015
Miscellaneous
dot icon24/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon18/12/2012
Secretary's details changed for Jakyung Moon Lambert on 2012-11-28
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
dot icon20/09/2011
Accounts for a small company made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon15/11/2010
Secretary's details changed for Jackyung Moon Lambert on 2010-11-15
dot icon27/09/2010
Accounts for a small company made up to 2009-12-31
dot icon02/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon01/12/2009
Accounts for a small company made up to 2008-12-31
dot icon11/11/2009
Director's details changed for James Nicholas Lambert on 2009-11-11
dot icon11/11/2009
Secretary's details changed for Jackyung Moon Lambert on 2009-11-11
dot icon23/07/2009
Registered office changed on 23/07/2009 from 19 berkeley street london W1J 8ED
dot icon23/01/2009
Return made up to 28/11/08; full list of members
dot icon16/12/2008
Full accounts made up to 2007-12-31
dot icon04/12/2007
Return made up to 28/11/07; full list of members
dot icon14/11/2007
Secretary resigned
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon12/06/2007
New secretary appointed
dot icon12/06/2007
Secretary resigned
dot icon09/01/2007
Return made up to 28/11/06; full list of members
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon03/01/2006
Accounts for a small company made up to 2004-12-31
dot icon07/12/2005
Return made up to 28/11/05; full list of members
dot icon14/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon23/08/2005
Secretary's particulars changed
dot icon20/05/2005
Declaration of satisfaction of mortgage/charge
dot icon03/02/2005
Accounts for a small company made up to 2003-12-31
dot icon21/12/2004
New secretary appointed
dot icon21/12/2004
Secretary resigned
dot icon07/12/2004
Return made up to 28/11/04; full list of members
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon30/06/2004
Auditor's resignation
dot icon31/03/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon19/03/2004
New secretary appointed
dot icon19/03/2004
Secretary resigned;director resigned
dot icon10/02/2004
Full accounts made up to 2003-04-30
dot icon08/12/2003
Return made up to 28/11/03; full list of members
dot icon12/11/2003
Particulars of mortgage/charge
dot icon29/07/2003
Registered office changed on 29/07/03 from: acre house 11-15 william road london NW1 3ER
dot icon11/02/2003
Resolutions
dot icon28/01/2003
Full accounts made up to 2002-04-30
dot icon10/12/2002
Return made up to 28/11/02; full list of members
dot icon23/11/2002
Declaration of satisfaction of mortgage/charge
dot icon19/02/2002
Full accounts made up to 2001-04-30
dot icon07/01/2002
Return made up to 28/11/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-04-30
dot icon28/12/2000
Return made up to 28/11/00; full list of members
dot icon25/05/2000
Declaration of satisfaction of mortgage/charge
dot icon03/03/2000
Full accounts made up to 1999-04-30
dot icon11/01/2000
Return made up to 28/11/99; full list of members
dot icon02/03/1999
Full accounts made up to 1998-04-30
dot icon29/01/1999
Return made up to 28/11/98; full list of members
dot icon27/11/1998
Declaration of satisfaction of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon28/10/1998
Particulars of mortgage/charge
dot icon15/04/1998
Full accounts made up to 1997-04-30
dot icon03/03/1998
Declaration of satisfaction of mortgage/charge
dot icon17/02/1998
Return made up to 28/11/97; full list of members
dot icon03/06/1997
Full accounts made up to 1996-04-30
dot icon16/04/1997
Return made up to 28/11/96; full list of members
dot icon20/03/1997
Declaration of satisfaction of mortgage/charge
dot icon04/02/1997
Director's particulars changed
dot icon04/02/1997
Secretary's particulars changed;director's particulars changed
dot icon25/01/1997
Declaration of satisfaction of mortgage/charge
dot icon14/01/1997
New secretary appointed
dot icon03/01/1997
Particulars of mortgage/charge
dot icon02/07/1996
Particulars of mortgage/charge
dot icon24/01/1996
Director's particulars changed
dot icon24/01/1996
Director's particulars changed
dot icon20/12/1995
Particulars of mortgage/charge
dot icon13/12/1995
Return made up to 28/11/95; full list of members
dot icon05/12/1995
Particulars of mortgage/charge
dot icon02/11/1995
Full accounts made up to 1995-04-30
dot icon04/01/1995
Declaration of satisfaction of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 28/11/94; full list of members
dot icon17/11/1994
Particulars of mortgage/charge
dot icon16/11/1994
Full accounts made up to 1994-04-30
dot icon07/02/1994
Return made up to 28/11/93; full list of members
dot icon10/01/1994
Full accounts made up to 1993-04-30
dot icon18/12/1993
Particulars of mortgage/charge
dot icon04/12/1993
Particulars of mortgage/charge
dot icon29/09/1993
Particulars of mortgage/charge
dot icon21/04/1993
Accounting reference date extended from 30/03 to 30/04
dot icon01/04/1993
Return made up to 28/11/92; full list of members
dot icon15/02/1993
Declaration of satisfaction of mortgage/charge
dot icon15/02/1993
Declaration of satisfaction of mortgage/charge
dot icon15/02/1993
Declaration of satisfaction of mortgage/charge
dot icon05/02/1993
Registered office changed on 05/02/93 from: 8 baker st london W1M 1DA
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon11/06/1992
Auditor's resignation
dot icon08/06/1992
Full accounts made up to 1991-03-31
dot icon20/12/1991
Return made up to 28/11/91; full list of members
dot icon02/12/1991
Director resigned
dot icon11/07/1991
Return made up to 28/11/90; change of members
dot icon27/06/1991
Full group accounts made up to 1990-03-31
dot icon11/03/1991
New director appointed
dot icon16/02/1991
Registered office changed on 16/02/91 from: cliffords inn fetter lane london EC4A 1BU
dot icon05/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/01/1990
Return made up to 28/11/89; full list of members
dot icon11/12/1989
£ ic 1000/950 16/11/89 £ sr 50@1=50
dot icon06/12/1989
Memorandum and Articles of Association
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Group accounts for a small company made up to 1989-03-31
dot icon08/11/1989
Director resigned
dot icon06/04/1989
Accounting reference date shortened from 31/03 to 30/03
dot icon20/02/1989
Group accounts for a medium company made up to 1988-03-31
dot icon20/02/1989
Return made up to 29/12/88; full list of members
dot icon02/02/1988
Return made up to 01/01/88; full list of members
dot icon20/01/1988
Particulars of mortgage/charge
dot icon29/10/1987
Accounts for a small company made up to 1987-03-31
dot icon22/05/1987
Particulars of mortgage/charge
dot icon07/01/1987
Return made up to 05/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Group of companies' accounts made up to 1986-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
980.10K
-
0.00
88.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LISBURNE HOLDINGS LIMITED

LISBURNE HOLDINGS LIMITED is an(a) Active company incorporated on 31/12/1937 with the registered office located at 5 Blenheim Road, Maidenhead SL6 5EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISBURNE HOLDINGS LIMITED?

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LISBURNE HOLDINGS LIMITED is currently Active. It was registered on 31/12/1937 .

Where is LISBURNE HOLDINGS LIMITED located?

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LISBURNE HOLDINGS LIMITED is registered at 5 Blenheim Road, Maidenhead SL6 5EZ.

What does LISBURNE HOLDINGS LIMITED do?

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LISBURNE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LISBURNE HOLDINGS LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.