LAMBOURN CONSTRUCTION & CIVILS LIMITED

LAMBOURN CONSTRUCTION & CIVILS LIMITED is an active private limited company, incorporated on 25 August 2006. The nature of the business includes Development of building projects and one other classification. The company's registered office is on King Edward Street, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LAMBOURN CONSTRUCTION & CIVILS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 KING EDWARD STREET
Post Town	OXFORD
Postcode	OX1 4HL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	22/09/2016
Last Made Up Date	25/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

LAMBOURN CONSTRUCTION & CIVILS LIMITED

Directors

(The company's officers)

JANE RENARTA ELLIS

(~56 year old British national)

3 CENTURY CLOSE, FARINGDON, OXFORDSHIRE, SN7 7YS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2006

JANE RENARTA ELLIS

(~56 year old British national)

3 CENTURY CLOSE, FARINGDON, OXFORDSHIRE, SN7 7YS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/08/2006

Shareholders

(Persons of Significant Control)

Jane Renarta Ellis

(~56 year old British national)

8, King Edward Street, Oxford, OX1 4HL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Andrew Robert Day

(~60 year old British national)

8, King Edward Street, Oxford, OX1 4HL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LAMBOURN SURFACING OXON LIMITED

JANE RENARTA ELLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)