LISBURNE HOLDINGS LIMITED

Company summary

Company number: 00335231
Status: ACTIVE
Incorporated / age: 31 December 193788 years
Registered office: 5 Blenheim Road, Maidenhead, SL6 5EZ, England
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Blenheim Road, Maidenhead, SL6 5EZ, England
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Previous company names
B.& L.PROPERTY INVESTMENT CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Jakyung Moon ACTIVE	Secretary	30 Nov 2004				5, Blenheim Road, Maidenhead, SL6 5EZ, England
LAMBERT, James Nicholas ACTIVE	Director			United Kingdom	April 1957	5, Blenheim Road, Maidenhead, SL6 5EZ, England
LAMBERT, Jackyung Moon RESIGNED	Secretary		15 Mar 2004			5 St James Gardens, London, W11 4RB
POLLARD, Adrian David RESIGNED	Secretary	15 Mar 2004	12 Jun 2007			11 Roxwell Way, Woodford Green, Essex, IG8 7JY
SHRANK, Paul Stephen RESIGNED	Secretary	08 Jan 1997	30 Nov 2004			33 Northway, London, NW11 6PB
TORUD, Clare RESIGNED	Secretary	12 Jun 2007	14 Nov 2007			9 Avenue Road, Woodford Green, Essex, IG8 7NU
LAMBERT, Jackyung Moon RESIGNED	Director		15 Mar 2004		October 1957	5 St James Gardens, London, W11 4RB

LAMBERT, Jakyung Moon ACTIVE
Role: Secretary
Appointed on: 30 Nov 2004
Address: 5, Blenheim Road, Maidenhead, SL6 5EZ, England

LAMBERT, James Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5, Blenheim Road, Maidenhead, SL6 5EZ, England

LAMBERT, Jackyung Moon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2004
Address: 5 St James Gardens, London, W11 4RB

POLLARD, Adrian David RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 12 Jun 2007
Address: 11 Roxwell Way, Woodford Green, Essex, IG8 7JY

SHRANK, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 30 Nov 2004
Address: 33 Northway, London, NW11 6PB

TORUD, Clare RESIGNED
Role: Secretary
Appointed on: 12 Jun 2007
Resigned on: 14 Nov 2007
Address: 9 Avenue Road, Woodford Green, Essex, IG8 7NU

LAMBERT, Jackyung Moon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Date of birth: October 1957
Address: 5 St James Gardens, London, W11 4RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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