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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Evans, Lucy Rachel
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
    Ms Lucy Rachel Evans
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Emma Jane
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
    Ms Emma Jane Lewis
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Saunders, Robin Adrian
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2005-04-12
    OF - Director → CIF 0
  • 2
    Saunders, Christopher John
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    OF - Director → CIF 0
  • 3
    Saunders, Susan Alexandra
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2014-06-27
    OF - Director → CIF 0
    Saunders, Susan Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMBOURNE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Debtors
130,000 GBP2023-12-31
125,000 GBP2022-12-31
Cash at bank and in hand
4,995 GBP2023-12-31
32,625 GBP2022-12-31
Current Assets
134,995 GBP2023-12-31
157,625 GBP2022-12-31
Net Current Assets/Liabilities
127,604 GBP2023-12-31
150,814 GBP2022-12-31
Total Assets Less Current Liabilities
447,604 GBP2023-12-31
470,814 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-98,333 GBP2023-12-31
-133,333 GBP2022-12-31
Net Assets/Liabilities
349,271 GBP2023-12-31
337,481 GBP2022-12-31
Equity
Called up share capital
4,203 GBP2023-12-31
4,203 GBP2022-12-31
Retained earnings (accumulated losses)
345,068 GBP2023-12-31
333,278 GBP2022-12-31
Equity
349,271 GBP2023-12-31
337,481 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
320,000 GBP2023-12-31
Land and buildings, Owned/Freehold
320,000 GBP2022-12-31
Amounts Owed By Related Parties
30,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Debtors
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Current
130,000 GBP2023-12-31
125,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
95,000 GBP2023-12-31
130,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200 shares2023-12-31
4,200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
4,203 shares2023-12-31
4,203 shares2022-12-31
Nominal value of allotted share capital
4,203 GBP2023-01-01 ~ 2023-12-31
4,203 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
95,000 GBP2023-12-31
130,000 GBP2022-12-31

  • LAMBOURNE HOLDINGS LIMITED
    Info
    Registered number 04299554
    icon of addressLambourne House, Penlanffos Road, Carmarthen SA31 2HL
    Private Limited Company incorporated on 2001-10-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.