W LAMBOURNE & SONS LTD
W LAMBOURNE & SONS LTD is an active private limited company, incorporated on 9 September 2008. The nature of the business is Mixed farming. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. W LAMBOURNE & SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06692378 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/09/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MORETON HOUSE |
---|
Address Line 2 | 31 HIGH STREET |
---|
Post Town | BUCKINGHAM |
---|
County | BUCKS |
---|
Postcode | MK18 1NU |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 07/10/2016 |
---|
Last Made Up Date | 09/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
W LAMBOURNE & SONS LTD
Directors
(The company's officers)
MR ADRIAN LAMBOURNE
(~69 year old British national)
TOWNSEND FARM, MARSH GIBBON, BICESTER, OXON, OX6 0EY
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 09/09/2008
MR WILLIAM NORMAN LAMBOURNE
(~35 year old British national)
CORNER COTTAGE MILLFIELD CLOSE, MARSH GIBBON, BICESTER, OX27 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
Shareholders
(Persons of Significant Control)
Mr Adrian Lambourne
(~69 year old British national)
Moreton House, 31 High Street, Buckingham, Bucks, MK18 1NU
- Owns between 75% and 100% of the shares.
- Has the right to exert a significant influence or control.
Notified on 09/09/2016
Connections
(Shared officers)
- MR WILLIAM NORMAN LAMBOURNE
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)
W LAMBOURNE & SONS LTD: Maps
Maps show the location of the postcode of the registered office, MK18 1NU.
Map of W LAMBOURNE & SONS LTD at local scale
Map of W LAMBOURNE & SONS LTD at district scale
More Companies in MK18 1NU
Other companies with registered offices in MK18 1NU:
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)