OpenCompanies

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

5 Blenheim Road
Maidenhead
SL6 5EZ

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data