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 3
  • 1
    Hudson, Nigel Paul
    Company Secretary/Director born in June 1951
    Individual (22 offsprings)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
    Hudson, Nigel Paul
    Individual (22 offsprings)
    Officer
    2016-11-21 ~ now
    OF - secretary → CIF 0
  • 2
    Morton Morris, John Edward
    Company Director born in July 1950
    Individual (37 offsprings)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
  • 3
    38, Bury Street, St James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jewell, Martin
    Surveyor born in November 1959
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2016-11-28
    OF - director → CIF 0
  • 2
    Dewey, Peter John
    Surveyor born in January 1950
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2016-11-28
    OF - director → CIF 0
parent relation
Company in focus

LAMBOURNES DEVELOPMENT SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,640,298 GBP2023-08-31
1,408,055 GBP2022-08-31
Cash at bank and in hand
314 GBP2023-08-31
660 GBP2022-08-31
Current Assets
3,719,112 GBP2023-08-31
3,487,215 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,756,519 GBP2023-08-31
-1,525,717 GBP2022-08-31
Net Current Assets/Liabilities
1,962,593 GBP2023-08-31
1,961,498 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-18,333 GBP2023-08-31
-28,333 GBP2022-08-31
Net Assets/Liabilities
1,944,260 GBP2023-08-31
1,933,165 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,944,160 GBP2023-08-31
1,933,065 GBP2022-08-31
Equity
1,944,260 GBP2023-08-31
1,933,165 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
3,904 GBP2022-08-31
Amounts Owed By Related Parties
1,640,298 GBP2023-08-31
Current
1,404,151 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,640,298 GBP2023-08-31
1,408,055 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Amounts owed to group undertakings
Current
1,548,069 GBP2023-08-31
1,328,267 GBP2022-08-31
Other Creditors
Current
198,450 GBP2023-08-31
187,450 GBP2022-08-31
Creditors
Current
1,756,519 GBP2023-08-31
1,525,717 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-08-31
28,333 GBP2022-08-31

  • LAMBOURNES DEVELOPMENT SERVICES LIMITED
    Info
    Registered number 09459986
    38 Bury Street, St James's, London SW1Y 6BB
    Private Limited Company incorporated on 2015-02-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.