Lamborn Estates Limited

Active03769584 Private limited company
Incorporated
13 May 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Rowena Wendy Ann Beard
Accounts type
Full
Region
Greater London
Address
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Rajput, Puneet
Secretary · Appointed 2 May 2023
Director · Appointed 1 December 2021
British
Born November 1968
Beard, Rowena Wendy Ann
Director · Appointed 6 February 2012
British
Born February 1966 (60)
Officer history (19 former)
28 August 2026
Resigned Sharples, Stephen John as Director
10 May 2023
Appointed Sharples, Stephen John as Director
2 May 2023
Resigned Wignall, Alison Jane as Secretary
2 May 2023
Appointed Rajput, Puneet as Secretary
16 December 2022
Resigned Tinker, Nigel Christopher as Director
1 December 2021
Appointed White, Richard Paul as Director
30 November 2021
Resigned Kyriacou, Kerry as Director
28 January 2021
Resigned Wiseman, Andrew Graham as Director
1 September 2020
Appointed Tinker, Nigel Christopher as Director
14 May 2018
Appointed Kyriacou, Kerry as Director
14 May 2018
Resigned Miles Lea, Mark James as Director
1 May 2018
Resigned Optivo as Corporate Secretary
21 June 2016
Appointed Wiseman, Andrew Graham as Director
21 June 2016
Appointed Wignall, Alison Jane as Secretary
6 February 2012
Appointed Beard, Rowena Wendy Ann as Director
6 February 2012
Resigned Hyams, Michael James as Director
25 September 2009
Appointed Miles Lea, Mark James as Director
25 September 2009
Resigned Godwin, Darryl Lee as Director
21 April 2008
Resigned Starke, Christopher Charles as Director
10 April 2006
Appointed Hyams, Michael James as Director
3 April 2006
Resigned Warren, John Martin as Director
3 April 2006
Resigned Newsam, Denise Feshina Philippa as Director
3 April 2006
Appointed Starke, Christopher Charles as Director
25 May 2005
Appointed Warren, John Martin as Director
5 August 2004
Appointed Optivo as Corporate Secretary
28 May 2004
Resigned Page, Reginald John as Director
28 May 2004
Appointed Newsam, Denise Feshina Philippa as Director
28 May 2004
Appointed Godwin, Darryl Lee as Director
28 May 2004
Resigned Mercer, Claire Louise as Director
28 May 2004
Resigned Page, Nick as Director
28 May 2004
Resigned Copeland, James Fergus as Secretary
16 December 2003
Resigned Copeland, James Fergus as Director
22 November 2002
Appointed Mercer, Claire Louise as Director
1 October 2001
Appointed Copeland, James Fergus as Secretary
1 October 2001
Appointed Page, Reginald John as Director
1 October 2001
Resigned Page, Reginald John as Secretary
1 October 2001
Appointed Copeland, James Fergus as Director
13 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Appointed Page, Reginald John as Secretary
13 May 1999
Appointed Page, Nick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 130

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
28 August 2026Termination of appointment of a director
18 May 2026Confirmation statement with updates13 May 2026
1 December 2025Full accounts31 March 2025
27 May 2025Confirmation statement with no updates13 May 2025
Show all 130 filings

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