L.W. LAMBOURN & CO. LIMITED
Company is dissolved
General Information
NAME
L.W. LAMBOURN & CO. LIMITED
COMPANY NUMBER
01984061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
30/01/1986
(38 years and 11 months old)
WEBSITE
STEMCOR.COM
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/04/1986
28/04/1988
ASD INTERNATIONAL LIMITED
View all previous names
LONDON
EC1Y 4TW
27 Level
Citypoint
1 Ropemaker Street
London
EC2Y 9ST
Telephone: 77753600
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW
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 |
|---|---|---|---|
| 11/04/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEMCOR HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| L.W. LAMBOURN & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Julian Verden (901487696) Appointed |
| 18/08/2023 | New Board Member Julian Verden (901487696) Appointed |
| 11/07/2023 | New Board Member Julian Verden (901487696) Appointed |
Credit Risk Overview
Want to learn more about L.W. LAMBOURN & CO. 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 L.W. LAMBOURN & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.W. LAMBOURN & CO. 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 |
|---|---|---|---|---|
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1942 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/04/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 20/09/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 13/09/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 11/01/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | Confirmation Statement (CS01) | other | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 23/05/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 14/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Confirmation Statement (CS01) | other | |
| 04/10/2016 | Termination of appointment of director (TM01) | officers | |
| 01/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 12/01/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 21/10/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/10/2015 | No description (RESOLUTIONS) | other | |
| 03/10/2014 | Annual Return (AR01) | returns | |
| 07/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 20/03/2014 | No description (RESOLUTIONS) | other | |
| 20/03/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/02/2014 | Appointment of director (AP01) | officers | |
| 12/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2014 | Annual Accounts. (AA) | accounts | |
| 22/01/2014 | Termination of appointment of director (TM01) | officers | |
| 22/01/2014 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 03/09/2013 | Termination of appointment of director (TM01) | officers | |
| 02/05/2013 | Termination of appointment of director (TM01) | officers | |
| 09/01/2013 | Termination of appointment of director (TM01) | officers | |
| 29/10/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/10/2012 | Annual Return (AR01) | returns | |
| 18/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/06/2012 | Termination of appointment of director (TM01) | officers | |
| 23/04/2012 | No description (RESOLUTIONS) | other | |
| 29/03/2012 | Annual Accounts. (AA) | accounts | |
| 15/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 18/08/2011 | Annual Accounts. (AA) | accounts | |
| 23/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2011 | Appointment of secretary (AP03) | officers | |
| 05/05/2011 | Appointment of director (AP01) | officers | |
| 12/04/2011 | Change of director’s details (CH01) | officers | |
| 22/10/2010 | Appointment of director (AP01) | officers | |
| 15/10/2010 | Annual Return (AR01) | returns | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/06/2010 | No description (RESOLUTIONS) | other | |
| 18/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 18/05/2010 | Appointment of secretary (AP03) | officers | |
| 06/04/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/09/2009 | Annual Return. (363A) | returns | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 22/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/09/2008 | Annual Return. (363A) | returns | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Annual Return. (363A) | returns | |
| 03/01/2007 | Annual Return. (363A) | returns | |
| 24/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2006 | Annual Accounts. (AA) | accounts | |
| 24/05/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 24/05/2006 | No description (RESOLUTIONS) | other | |
| 07/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/12/2005 | No description (RESOLUTIONS) | other | |
| 01/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/09/2005 | Annual Return. (363A) | returns | |
| 08/08/2005 | Annual Accounts. (AA) | accounts | |
| 30/03/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/09/2004 | Annual Return. (363S) | returns | |
| 29/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/08/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/06/2004 | Annual Accounts. (AA) | accounts | |
| 15/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/10/2003 | Annual Return. (363S) | returns | |
| 25/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2003 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEMCOR GLOBAL HOLDINGS LTD | N/A | N/A |
| STEMCOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STEMCOR ACQUISITIONS LIMITED | Non-Trading | View Report |
| STEMCOR HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| L.W. LAMBOURN & CO. LIMITED | Company is dissolved | View Report |
| STEMCOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| STEMCOR DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| STEMCOR FRANCE LIMITED | Active - Accounts Filed | View Report |
| STEMCOR LONDON LIMITED | Active - Accounts Filed | View Report |
| STEMCOR LONDON TRADING LIMITED | Active - Accounts Filed | View Report |
| STEMCOR LIMITED | Active - Accounts Filed | View Report |
| GARNIA LIMITED | Non-Trading | View Report |
| PHOENIX MARITIME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Julian Verden (901487696) Appointed |
| 18/08/2023 | New Board Member Julian Verden (901487696) Appointed |
| 11/07/2023 | New Board Member Julian Verden (901487696) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Board Member Julian Verden (901487696) Appointed |
| 01/11/2016 | Michael Gerard Broom (906875908) has left the board |
| 08/10/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 10/03/2016 | Change in Reg. Office |
| 16/01/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 08/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | Amanda Louise Phillips (916105318) has left the board |
| 17/06/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Anthony Dixon (918511945) Appointed |
| 12/02/2014 | New Accounts filed |
| 24/01/2014 | Antony David Barley (908690254) has left the board |
| 24/01/2014 | Rajniesh Mehra (915511398) has left the board |
| 05/10/2013 | New Confirmation Statement filed |
| 05/09/2013 | David Gerard Howes (907405709) has left the board |
| 06/05/2013 | Wendy Alison Giles (908690279) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | David Michael Faktor (906316278) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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