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Lisburne Holdings Limited

Company Number: 00335231 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

88 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

31 December 1937

88 years ago

location_on Address

5 Blenheim Road, Maidenhead, SL6 5EZ, England

category Industry

Activities of Other Holding Companies

Management Consultancy Activities

info About Lisburne Holdings Limited

Lisburne Holdings Limited is a private limited company registered in the United Kingdom with company number 00335231. The company was incorporated on 31 December 1937, making it 88 years old. The company is currently active.

Lisburne Holdings Limited operates in the activities of other holding companies and management consultancy activities sectors.

The company's registered office is located at 5 Blenheim Road, Maidenhead, SL6 5EZ, England.

Lisburne Holdings Limited currently has 2 active officers, including LAMBERT, Jakyung Moon, LAMBERT, James Nicholas.

Filing History

22 December 2025
AA

Accounts With Accounts Type Micro Entity

19 December 2025
CS01

Confirmation Statement With No Updates

7 April 2025
AD01

Change Registered Office Address Company With Date Old Address New Address

20 December 2024
AA

Accounts With Accounts Type Total Exemption Full

12 December 2024
CS01

Confirmation Statement With No Updates

Show 20 more filings
12 December 2024

AD01 — Change Registered Office Address Company With Date Old Address New Address

22 December 2023

AA — Accounts With Accounts Type Total Exemption Full

12 December 2023

CS01 — Confirmation Statement With Updates

8 December 2023

AD01 — Change Registered Office Address Company With Date Old Address New Address

21 March 2023

AA01 — Change Account Reference Date Company Current Extended

9 December 2022

CS01 — Confirmation Statement With No Updates

28 September 2022

AA — Accounts With Accounts Type Total Exemption Full

11 December 2021

CS01 — Confirmation Statement With Updates

30 September 2021

AA — Accounts With Accounts Type Total Exemption Full

7 January 2021

CS01 — Confirmation Statement With Updates

22 December 2020

AA — Accounts With Accounts Type Total Exemption Full

18 August 2020

PSC09 — Withdrawal Of A Person With Significant Control Statement

18 August 2020

PSC07 — Cessation Of A Person With Significant Control

15 June 2020

PSC07 — Cessation Of A Person With Significant Control

15 June 2020

PSC07 — Cessation Of A Person With Significant Control

View all 25 filings on Companies House →

Company Timeline

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

AD01

change registered office address company with date old address new address

AA

accounts with accounts type total exemption full

CS01

confirmation statement with no updates

Show 15 more events

AD01

AA

CS01

AD01

AA01

TORUD, Clare resigned

POLLARD, Adrian David resigned

TORUD, Clare appointed

LAMBERT, Jakyung Moon appointed

SHRANK, Paul Stephen resigned

LAMBERT, Jackyung Moon resigned

POLLARD, Adrian David appointed

LAMBERT, Jackyung Moon resigned

SHRANK, Paul Stephen appointed

Company incorporated

help Frequently Asked Questions

Is Lisburne Holdings Limited still active?

Lisburne Holdings Limited is currently active. Incorporated on 31 December 1937, 88 years ago.

Can I trust Lisburne Holdings Limited?

Based on publicly available data, Lisburne Holdings Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Lisburne Holdings Limited has 2 active directors: LAMBERT, Jakyung Moon, LAMBERT, James Nicholas.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.