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5 BLENHEIM ROAD, MAIDENHEAD, SL6 5EZ
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LISBURNE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 December 1937
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 22 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Jakyung Moon Lambert | Company Secretary | ||
| Mr James Nicholas Lambert | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage | Kingsoak Homes Limited | SATISFIED | ||
| Assignment By Way Of Charge | Norwich Union Mortgages 9general) Limited,as Trustee For Itself And The Other Lenders | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited,as Trustee For Itself And Any Other Lender | SATISFIED | ||
| Legal Charge And Floating Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge And Floating Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Legal Charge And Floating Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Legal Charge And Floating Charge | Allied Dunbar Assurance PLC | SATISFIED | ||
| Legal Charge | Allied Dunbar Assurance PLC. | SATISFIED | ||
| Further Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Further Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Riggs A P Bank Limited | SATISFIED | ||
| Legal Charge | Scottish Union And National Insurance Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Transfer Of Properties Subject To A Legal Charge 6/1/1965 | Legal And General Assurance Society Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Legal & General Assurance Society Ltd | SATISFIED | ||
| Deposit Of Deeds | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £3,236,876.00 | £88,587.00 | £92,079.00 |
| Net Worth | £1,800,534.00 | £1,476,147.00 | £1,384,823.00 | £980,101.00 | £775,468.00 |
| Total Current Liabilities | £5,751,105.00 | £4,859,704.00 | £3,185,928.00 | £2,197,306.00 | £921,678.00 |
| Total Current Assets | £7,074,101.00 | £5,857,050.00 | £3,988,510.00 | £1,986,164.00 | £505,327.00 |
Frequently Asked Questions about LISBURNE HOLDINGS LIMITED
Detailed answers about LISBURNE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was LISBURNE HOLDINGS LIMITED founded?
LISBURNE HOLDINGS LIMITED was officially incorporated on 31 December 1937 and is registered under company number 00335231. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LISBURNE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LISBURNE HOLDINGS LIMITED?
LISBURNE HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LISBURNE HOLDINGS LIMITED do?
LISBURNE HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LISBURNE HOLDINGS LIMITED's registered address?
The registered office address of LISBURNE HOLDINGS LIMITED is 5, Blenheim Road, Maidenhead, Windsor And Maidenhead, SL6 5EZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is LISBURNE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 22 Dec 2025, LISBURNE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.