# Lisburne Holdings Limited

## Details

- **Company number:** [00335231](https://find-and-update.company-information.service.gov.uk/company/00335231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Dec 1937
- **Registered office:** 5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management




## 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 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 | - |




## Controls

- [Caverncharm Limited](/company/02917073) (02917073)




## Companies at the same address

- [5 St James's Gardens Limited](/company/15052314) (15052314)
- [Caverncharm Limited](/company/02917073) (02917073)
- [Ellehcim Limited](/company/15761046) (15761046)