Lisburne Holdings Limited
Company Profile
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MicroLisburne Holdings Limited
00335231•Private Limited With Share Capital
5 Blenheim Road, Maidenhead, SL65EZ
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Incorporated
31/12/1937
Company Age
88 years
Directors
2
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lisburne Holdings Limited (00335231) is a private limited with share capital incorporated on 31/12/1937 (88 years old) and registered in maidenhead, SL65EZ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/12/1937
SL65EZ
4 employees
Financial Overview
Total Assets
£7.55M
Liabilities
£5.75M
Net Assets
£1.80M
Est. Turnover
£6.66M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Miscellaneous
Category:Miscellaneous
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Mortgage
Date:20-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Accounts
Date:25-10-2004
Auditors Resignation Company
Category:Auditors
Date:30-06-2004
Legacy
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:19-03-2004
Legacy
Category:Officers
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Mortgage
Date:12-11-2003
Legacy
Category:Address
Date:29-07-2003
Resolution
Category:Resolution
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Mortgage
Date:23-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Mortgage
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Mortgage
Date:27-11-1998
Legacy
Category:Mortgage
Date:06-11-1998
Legacy
Category:Mortgage
Date:06-11-1998
Legacy
Category:Mortgage
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1998
Legacy
Category:Mortgage
Date:03-03-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
25 Philip Road, High Wycombe, Buckinghamshire, HP137JS
5 Blenheim Road, Maidenhead, SL65EZRegistered
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