M LAMBOURNE HOLDINGS LTD

M LAMBOURNE HOLDINGS LTD is an active private limited company, incorporated on 13 February 2013. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Kennet Road, Dartford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. M LAMBOURNE HOLDINGS LTD has two previous names, the most recent of which was ESBC HOLDINGS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12 KENNET ROAD
Address Line 2	CRAYFORD
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA1 4QN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 17/09/2015 onwards:

M LAMBOURNE HOLDINGS LTD

From 22/06/2015 to 17/09/2015:

ESBC HOLDINGS LTD

Prior to 22/06/2015:

HYDRAFIX LTD

Directors

(The company's officers)

MR ELLIS DARREN JOHNSTON

(~52 year old British national)

12 KENNET ROAD, CRAYFORD, KENT, DA1 4QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2013

Shareholders

(Persons of Significant Control)

Mr Ellis Darren Johnston

(~52 year old British national)

12 Kennet Road, Crayford, Kent, DA1 4QN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)