LISBURNE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from 25 Philip Road High Wycombe HP13 7JS England to 5 Blenheim Road Maidenhead SL6 5EZ on 2025-04-07 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Registered office address changed from 10 Tideway Yard London SW14 8SN United Kingdom to 25 Philip Road High Wycombe HP13 7JS on 2024-12-12 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 08/12/238 December 2023 | Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 2023-12-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2020 |
| 18/08/2018 August 2020 | CESSATION OF SEQUENT (SCHWEIZ) AG AS A PSC |
| 15/06/2015 June 2020 | NOTIFICATION OF PSC STATEMENT ON 26/05/2020 |
| 15/06/2015 June 2020 | CESSATION OF PETER STEPHAN KONIG AS A PSC |
| 15/06/2015 June 2020 | CESSATION OF CHRISTOPHER DANIEL SCHALLENBERGER AS A PSC |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / ROTHSCHILD & CO / 01/03/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | SECTION 519 |
| 24/12/1424 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 28/11/2012 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/12/9318 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/04 |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9315 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 8 BAKER ST LONDON W1M 1DA |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | AUDITOR'S RESIGNATION |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 28/11/90; CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1BU |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | £ IC 1000/950 16/11/89 £ SR 50@1=50 |
| 06/12/896 December 1989 | ALTER MEM AND ARTS 16/11/89 |
| 06/12/896 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/896 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 20/02/8920 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
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