Lisburne Holdings Limited
- Company number
- 00335231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1937
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Stephan Konig | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2020 |
| Mr Christopher Daniel Schallenberger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2020 |
| Sequent (Schweiz) Ag | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 18 Aug 2020 |
| Mr James Nicholas Lambert | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,800,534 | - | 4 |
| 31 Mar 2024 | £1,476,147 | £5,052,002 | 2 |
| 31 Mar 2023 | £1,384,823 | £3,236,876 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £980,101 | £88,587 | 2 |
| 31 Dec 2020 | £775,468 | £92,079 | 2 |
| 31 Dec 2019 | £880,714 | £259,097 | 2 |
| 31 Dec 2018 | - | £323,571 | - |
| 31 Dec 2017 | - | £255,723 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Controls
- Caverncharm Limited (02917073)
Companies at the same address
- 5 St James's Gardens Limited (15052314)
- Caverncharm Limited (02917073)
- Ellehcim Limited (15761046)