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LISBURNE HOLDINGS LIMITED

Company number 00335231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
08 Dec 2023 AD01 Registered office address changed from C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG England to 10 Tideway Yard London SW14 8SN on 8 December 2023
21 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 18 August 2020
18 Aug 2020 PSC07 Cessation of Sequent (Schweiz) Ag as a person with significant control on 18 August 2020
15 Jun 2020 PSC07 Cessation of Christopher Daniel Schallenberger as a person with significant control on 19 May 2020
15 Jun 2020 PSC07 Cessation of Peter Stephan Konig as a person with significant control on 19 May 2020
15 Jun 2020 PSC08 Notification of a person with significant control statement
30 Apr 2020 AD01 Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to C/O Alvarium Po Limited, 10 Old Burlington Street London W1S 3AG on 30 April 2020
20 Dec 2019 PSC05 Change of details for Rothschild & Co as a person with significant control on 1 March 2019
18 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
05 Oct 2019 MR04 Satisfaction of charge 19 in full
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates