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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Saunders, Robin Adrian
Company Director born in June 1955Individual (4 offsprings)Officer2001-10-05 ~ 2005-04-12OF - Director → CIF 0 - 2
Saunders, Susan Alexandra
Manager born in November 1956Individual (2 offsprings)Officer2002-10-04 ~ 2014-06-27OF - Director → CIF 0Saunders, Susan Alexandra
Individual (2 offsprings)Officer2001-10-05 ~ 2014-06-27OF - Secretary → CIF 0 - 3
Lewis, Emma Jane
Born in April 1981Individual (5 offsprings)Officer2005-04-12 ~ nowOF - Director → CIF 0Ms Emma Jane Lewis
Born in April 1981Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Evans, Lucy Rachel
Born in October 1983Individual (3 offsprings)Officer2005-04-12 ~ nowOF - Director → CIF 0Ms Lucy Rachel Evans
Born in October 1983Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Saunders, Christopher John
Company Director born in April 1953Individual (8 offsprings)Officer2001-10-18 ~ 2001-10-18OF - Director → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2001-10-05 ~ 2001-10-05OF - Nominee Secretary → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2001-10-05 ~ 2001-10-05OF - Nominee Director → CIF 0
Company in focus
LAMBOURNE HOLDINGS LIMITED
Period: 2001-10-05 ~ now
Company number: 04299554
Registered name
LAMBOURNE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,017 GBP2024-12-31
320,000 GBP2023-12-31
Investment Property
320,000 GBP2024-12-31
Fixed Assets
321,017 GBP2024-12-31
320,000 GBP2023-12-31
Debtors
130,000 GBP2023-12-31
Cash at bank and in hand
4,995 GBP2023-12-31
Current Assets
134,995 GBP2023-12-31
Net Current Assets/Liabilities
-12,084 GBP2024-12-31
127,604 GBP2023-12-31
Total Assets Less Current Liabilities
308,933 GBP2024-12-31
447,604 GBP2023-12-31
Net Assets/Liabilities
305,600 GBP2024-12-31
349,271 GBP2023-12-31
Equity
Called up share capital
4,203 GBP2024-12-31
4,203 GBP2023-12-31
Retained earnings (accumulated losses)
301,397 GBP2024-12-31
345,068 GBP2023-12-31
Equity
305,600 GBP2024-12-31
349,271 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
82 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
320,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,099 GBP2024-12-31
320,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
-320,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,099 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
82 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
82 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,017 GBP2024-12-31
Owned/Freehold, Land and buildings
320,000 GBP2023-12-31
Amounts Owed By Related Parties
30,000 GBP2023-12-31
Other Debtors
100,000 GBP2023-12-31
Debtors
Current
130,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,200 shares2024-12-31
4,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
4,203 shares2024-12-31
4,203 shares2023-12-31
Nominal value of allotted share capital
4,203 GBP2024-01-01 ~ 2024-12-31
4,203 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
95,000 GBP2023-12-31
Bank Overdrafts
Current
3,164 GBP2024-12-31
- Registered number 04299554
LAMBOURNE HOLDINGS LIMITED
InfoLambourne House, Penlanffos Road, Carmarthen SA31 2HLPRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.