LISBURNE HOLDINGS LIMITED
Company number 00335231 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr James Nicholas Lambert
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Blenheim Road, Maidenhead, SL6 5EZ, England
Statement
The company knows a person with significant control exists but has not identified them.
Mr Peter Stephan Konig
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-19
- Date of birth
- January 1963
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Zikkujerstrasse 181m 8034, Zurich, Switzerland, Switzerland
Sequent (Schweiz) Ag
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-18
- Correspondence address
- 203, Bellerivestrasse, Zurich, 8008, Switzerland
- Legal form
- Partnership Limited By Shares
- Place registered
- Swiss Kompany Ag (Commercial Register)
- Registration number
- 02039223252
- Country registered
- Switzerland
Mr Christopher Daniel Schallenberger
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-19
- Date of birth
- November 1963
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- Zikkujerstrasse 181m 8034, Zurich, Switzerland, Switzerland