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LISBURNE ESTATES LIMITED - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
Company Information
- Company registration number
- 03126488
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bickenhall Mansions
- Bickenhall Street
- London
- W1U 6BP 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP UK
Management
- Managing Directors
- LAMBERT, James Nicholas
- Company secretaries
- LAMBERT, Jakyung Moon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-15
- Dissolved on
- 2016-01-26
- SIC/NACE
- 68100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- H W F NUMBER THREE HUNDRED LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-10-31
- Last Return Made Up To:
- 2014-11-15
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LISBURNE ESTATES LIMITED Company Description
- LISBURNE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03126488. Its current trading status is "closed". It was registered 1995-11-15. It was previously called H W F NUMBER THREE HUNDRED LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2014-11-15.It can be contacted at 1 Bickenhall Mansions .
Get LISBURNE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lisburne Estates Limited - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-01-26) - GAZ2(A)
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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gazette-notice-voluntary (2015-11-10) - GAZ1(A)
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miscellaneous (2015-03-25) - MISC
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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dissolution-application-strike-off-company (2015-11-03) - DS01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-secretary-company-with-change-date (2012-11-19) - CH03
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accounts-with-accounts-type-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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accounts-with-accounts-type-small (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-07-23) - 287
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accounts-with-accounts-type-small (2009-12-01) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-11-14) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-06-12) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-06) - AA
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accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-03) - AA
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legacy (2005-05-20) - 403a
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legacy (2005-06-22) - 395
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legacy (2005-08-23) - 288c
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legacy (2005-09-14) - 244
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legacy (2005-11-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 225
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 288b
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legacy (2004-11-29) - 363s
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legacy (2004-10-25) - 244
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auditors-resignation-company (2004-06-30) - AUD
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legacy (2004-03-19) - 288a
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-03-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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legacy (2003-07-29) - 287
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363a
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legacy (2002-11-27) - 288c
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legacy (2002-07-03) - 288b
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accounts-with-accounts-type-full (2002-02-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-12-17) - 363a
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legacy (2001-10-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363a
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-03-01) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
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legacy (1999-01-29) - 363a
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legacy (1999-10-01) - 225
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legacy (1999-11-09) - 288c
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legacy (1999-08-18) - 395
keyboard_arrow_right 1998
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legacy (1998-03-12) - 403a
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legacy (1998-02-17) - 363a
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legacy (1998-02-12) - 395
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legacy (1998-02-11) - 288c
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legacy (1998-02-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-20) - 403a
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legacy (1997-02-04) - 288c
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legacy (1997-04-16) - 288b
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legacy (1997-09-26) - 403a
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-08) - 395
keyboard_arrow_right 1996
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legacy (1996-01-10) - 395
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legacy (1996-01-10) - 400
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legacy (1996-02-08) - 395
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certificate-change-of-name-company (1996-02-14) - CERTNM
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legacy (1996-08-01) - 225
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legacy (1996-11-05) - 88(2)R
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legacy (1996-11-10) - 288a
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legacy (1996-12-03) - 363a
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legacy (1996-04-09) - 224
keyboard_arrow_right 1995
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legacy (1995-12-19) - 288
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memorandum-articles (1995-12-15) - MEM/ARTS
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resolution (1995-12-15) - RESOLUTIONS
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incorporation-company (1995-11-15) - NEWINC