LAMBORN ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
LAMBORN ESTATES LIMITED
COMPANY NUMBER
03769584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
viridianstrategy.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5LA
Telephone: 02087268600
TPS: No
Fleet House
59-61 Clerkenwell Road
LONDON
EC1M 5LA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVO ENTERPRISES LIMITED | Non-Trading | View Report |
| LAMBORN ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAMBORN ESTATES 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 LAMBORN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAMBORN ESTATES 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 |
|---|---|---|---|---|
|
06/02/2012 - Present (12 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIVO | Other | View Report |
| OPTIVO DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO ENTERPRISES LIMITED | Non-Trading | View Report |
| LAMBORN ESTATES LIMITED | Active - Accounts Filed | View Report |
| OPTIVO HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Stephen John Sharples (930887104) Appointed |
| 04/05/2023 | Alison Jane Wignall (920956252) has left the board |
| 04/05/2023 | New Company Secretary Puneet Rajput (930854888) Appointed |
| 20/12/2022 | Nigel Christopher Tinker (926712990) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Kerry Kyriacou (924643989) has left the board |
| 27/01/2022 | New Board Member Richard Paul White (929008212) Appointed |
| 03/12/2021 | Kerry Kyriacou (924643989) has left the board |
| 03/12/2021 | New Board Member Richard Paul White (929008212) Appointed |
| 10/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | Andrew Graham Wiseman (900090030) has left the board |
| 21/10/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Nigel Christopher Tinker (926712990) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Kerry Kyriacou (924643989) Appointed |
| 17/05/2018 | Mark Miles Lea (902533746) has left the board |
| 03/05/2018 | OPTIVO (908118630) has left the board |
| 07/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Andrew Graham Wiseman (900090030) Appointed |
| 04/07/2016 | New Company Secretary Alison Jane Wignall (920956252) Appointed |
| 08/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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