LISBURNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LISBURNE HOLDINGS LIMITED
COMPANY NUMBER
00335231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/12/1937
(86 years and 10 months old)
WEBSITE
http://luup.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1937
01/03/1984
B.& L.PROPERTY INVESTMENT CO.LIMITED
LONDON
SW14 8SN
Telephone: 02073170040
TPS: No
10 Tideway Yard
London
SW14 8SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISBURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVERNCHARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LISBURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISBURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISBURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/1991 - 15/03/2004 (12 years and 3 months) Secretary: 30/11/2004 - 15/03/2004 (8 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
28/11/1991 - Present (32 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
08/01/1997 - Present (27 years and 10 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
15/03/2004 - 12/06/2007 (3 years and 2 months) Born in Nov 1973 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
12/06/2007 - 14/11/2007 (5 months) Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISBURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAVERNCHARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/05/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 26/01/2017 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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