Active
Company Information for LAMBOURNES (SOPHOS) LIMITED
10 STATION ROAD, UPPINGHAM, OAKHAM, LE15 9TZ,
|
Company Registration Number
01535643
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LAMBOURNES (SOPHOS) LIMITED | |||
Legal Registered Office | |||
10 STATION ROAD UPPINGHAM OAKHAM LE15 9TZ Other companies in SL6 | |||
| |||
Company Number | 01535643 | |
---|---|---|
Company ID Number | 01535643 | |
Date formed | 1980-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:03:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HUGO WEYL WILLS |
||
MARC SIMEON BLOXSOM PAYNE |
||
ROBERT HUGO WEYL WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEORGE KELLY |
Company Secretary | ||
MICHAEL CHRISTOPHER BAILEY |
Director | ||
ANTHONY GEORGE KELLY |
Director | ||
TERRY DENNIS JOHN TASSELL |
Director | ||
COLIN EDWARD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAVER INNS LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2003-05-22 | Active | |
NANCY FISHER LIMITED | Company Secretary | 2002-04-15 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
MAGNIFICENT MOUCHOIRS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
D.L.HEWITT & CO.LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off | |
MAGNIFICENT MOUCHOIRS LIMITED | Director | 1999-01-29 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Director | 1999-01-01 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
UPPINGHAM BREWHOUSE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UPPINGHAM BREWERY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE RUGBY DEVELOPMENT (TRADING) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
THE RUGBY DEVELOPMENT FOUNDATION | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
UPPINGHAM COMMUNITY COLLEGE | Director | 2013-01-01 | CURRENT | 2011-03-08 | Active | |
WILLS INNS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
THE VAULTS INNS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
FALCON HOTEL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRITISH ALLIED TRADES FEDERATION | Director | 2010-06-01 | CURRENT | 1901-02-16 | Active | |
UPPINGHAM FIRST | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
BEAVER INNS LIMITED | Director | 2003-08-29 | CURRENT | 2003-05-22 | Active | |
NANCY FISHER LIMITED | Director | 2000-03-17 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
MAGNIFICENT MOUCHOIRS LIMITED | Director | 1999-01-29 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
D.L.HEWITT & CO.LIMITED | Director | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Director | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Director | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
ARNOLD WILLS AND COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1946-08-20 | Active | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Director | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Director | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Director | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Philippa Jane Weyl Wills on 2024-06-01 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Hereby disapplied 01/11/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGO WEYL WILLS | |
TM02 | Termination of appointment of Robert Hugo Weyl Wills on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMEON BLOXSOM PAYNE / 05/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUGO WEYL WILLS on 2010-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 05/02/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA | |
363s | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBOURNES (SOPHOS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAMBOURNES (SOPHOS) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |